Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Kishan . Agarwal
Kishan . Agarwal
Additional Director
over 10 years ago
Sharwan Kumar Sarraf
Sharwan Kumar Sarraf
Director
almost 13 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 13 years ago

Charges

10 Crore
25 September 2018
Union Bank Of India
10 Crore
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL document in respect Consolidated financial statement-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Form MGT-14-17052019_signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
XBRL document in respect Consolidated financial statement-30122018
Form AOC-4(XBRL)-30122018_signed
Instrument(s) of creation or modification of charge;-09112018
Form CHG-1-09112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181109
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018