Company Information

CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,842,500
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
over 1 year ago
Sajjan Bansal
Sajjan Bansal
Director/Designated Partner
almost 2 years ago
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
over 6 years ago
Santosh Kumar Kedia
Santosh Kumar Kedia
Director
almost 14 years ago

Past Directors

Anjani Agarwal
Anjani Agarwal
Director
almost 14 years ago

Charges

4 Crore
29 September 2018
Icici Bank Limited
2 Crore
13 February 2012
Reliance Capital Ltd
2 Crore
29 October 2020
Icici Bank Limited
44 Lak
29 September 2018
Others
0
13 February 2012
Reliance Capital Ltd
0
29 October 2020
Others
0
29 September 2018
Others
0
13 February 2012
Reliance Capital Ltd
0
29 October 2020
Others
0

Documents

Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-08102020-signed
Form DPT-3-11062020-signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-17102019_signed
Declaration under section 90-30092019
Form DPT-3-28062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form CHG-1-05102018_signed
Instrument(s) of creation or modification of charge;-05102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Form DIR-12-04102018_signed
Optional Attachment-(1)-03102018
Notice of resignation;-03102018
Evidence of cessation;-03102018