Company Information

CIN
Status
Date of Incorporation
13 July 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
978,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
almost 2 years ago
Anushri Agarwal
Anushri Agarwal
Director
almost 2 years ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
over 12 years ago

Past Directors

Pankaj Kumar Pande
Pankaj Kumar Pande
Additional Director
over 5 years ago
Nityanand Sonthalia
Nityanand Sonthalia
Director
over 11 years ago
Sushma Sharma
Sushma Sharma
Director
over 12 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 12 years ago

Charges

114 Crore
14 May 2018
State Bank Of India
45 Crore
01 March 2023
Central Bank Of India Limited
29 Crore
28 July 2022
Central Bank Of India
55 Crore
28 July 2022
Central Bank Of India
2 Crore
28 July 2022
Central Bank Of India
28 Crore
01 March 2023
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
14 May 2018
State Bank Of India
0
01 March 2023
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
14 May 2018
State Bank Of India
0
01 March 2023
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
14 May 2018
State Bank Of India
0

Documents

Form ADT-1-20112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form DPT-3-15062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Form MGT-14-09112019_signed
Form PAS-3-09112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112019
Copy of Board or Shareholders? resolution-09112019
Copy of agreement-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form PAS-3-30092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092019
Copy of Board or Shareholders? resolution-30092019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019