Company Information

CIN
Status
Date of Incorporation
05 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
592,000
Authorised Capital
600,000

Directors

Ritesh Agrawal
Ritesh Agrawal
Director/Designated Partner
almost 2 years ago
Nisha Agrawal
Nisha Agrawal
Director
almost 2 years ago
Shreyansh Agrawal
Shreyansh Agrawal
Director/Designated Partner
over 3 years ago

Charges

8 Crore
27 February 2019
Kotak Mahindra Bank Limited
8 Crore
26 April 2023
Hdfc Bank Limited
0
27 February 2019
Others
0
26 April 2023
Hdfc Bank Limited
0
27 February 2019
Others
0
26 April 2023
Hdfc Bank Limited
0
27 February 2019
Others
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Supplementary or Test audit report under section 143-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC - 4 CFS-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-21102019-signed
Form DPT-3-18102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Supplementary or Test audit report under section 143-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018