Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Kumud Agarwal
Kumud Agarwal
Director
over 2 years ago
Vinay Kumar Nevatia
Vinay Kumar Nevatia
Director/Designated Partner
over 18 years ago

Past Directors

Nirmal Kumar More
Nirmal Kumar More
Director
over 18 years ago

Charges

0
01 October 2010
Hdfc Bank Limited
1 Crore
06 November 2009
State Bank Of India
1 Crore
02 August 2013
State Bank Of India
2 Crore
21 August 2007
Dena Bank
2 Crore
21 August 2007
Dena Bank
0
02 August 2013
State Bank Of India
0
01 October 2010
Hdfc Bank Limited
0
06 November 2009
State Bank Of India
0
21 August 2007
Dena Bank
0
02 August 2013
State Bank Of India
0
01 October 2010
Hdfc Bank Limited
0
06 November 2009
State Bank Of India
0
21 August 2007
Dena Bank
0
02 August 2013
State Bank Of India
0
01 October 2010
Hdfc Bank Limited
0
06 November 2009
State Bank Of India
0

Documents

Form STK-2-02112021-signed
Optional Attachment-(2)-20012020
-20012020
Optional Attachment-(1)-20012020
Letter of the charge holder stating that the amount has been satisfied-01012020
Form CHG-4-01012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200101
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-4-28022018_signed
Letter of the charge holder stating that the amount has been satisfied-28022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180228
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016