Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
18,080,000
Authorised Capital
20,000,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 14 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 14 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
about 13 years ago

Charges

0
18 September 2013
Bank Of India
24 Crore
24 September 2011
Union Bank Of India
1 Crore
18 September 2013
Bank Of India
0
24 September 2011
Union Bank Of India
0
18 September 2013
Bank Of India
0
24 September 2011
Union Bank Of India
0
18 September 2013
Bank Of India
0
24 September 2011
Union Bank Of India
0
18 September 2013
Bank Of India
0
24 September 2011
Union Bank Of India
0

Documents

Form ADT-3-31122020_signed
Form ADT-1-31122020_signed
Copy of written consent given by auditor-30122020
Resignation letter-29122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-28122020-signed
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form MGT-7-14112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018