Company Information
CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,236,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samarth Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bishnu Kumar Agarwala
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Pankaj Kumar Pande
Additional Director
over 8 years ago
over 8 years ago
Anushri Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Rohit Agarwala
Additional Director
over 9 years ago
over 9 years ago
Nityanand Sonthalia
Additional Director
about 13 years ago
about 13 years ago
Naresh Kumar Agarwalla
Director
over 13 years ago
over 13 years ago
Charges
14 May 2018
State Bank Of India
45 Crore
30 November 2017
Union Bank Of India
6 Crore
23 March 2017
State Bank Of India
195 Crore
28 December 2013
State Bank Of India
72 Crore
17 December 2019
State Bank Of India
50 Crore
17 December 2019
Union Bank Of India
65 Crore
29 December 2021
Central Bank Of India
250 Crore
13 July 2023
Others
0
14 May 2018
State Bank Of India
0
29 December 2021
Others
0
23 March 2017
State Bank Of India
0
17 December 2019
Others
0
30 November 2017
Others
0
28 December 2013
State Bank Of India
0
17 December 2019
State Bank Of India
0
13 July 2023
Others
0
14 May 2018
State Bank Of India
0
29 December 2021
Others
0
23 March 2017
State Bank Of India
0
17 December 2019
Others
0
30 November 2017
Others
0
28 December 2013
State Bank Of India
0
17 December 2019
State Bank Of India
0
Documents
Form ADT-1-19112020_signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form ADT-3-11092020_signed
Resignation letter-11092020
Form DPT-3-15062020-signed
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Particulars of all joint charge holders;-12022020
Instrument(s) of creation or modification of charge;-12022020
Instrument(s) of creation or modification of charge;-16012020
Particulars of all joint charge holders;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-26072019
Form DIR-12-03072019_signed
Form MGT-7-12122018_signed