Company Information
CIN
Status
Date of Incorporation
18 January 2010
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
27,003,530
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanuj Agarwal
Director
almost 2 years ago
almost 2 years ago
Anu Devi Agarwal
Director
almost 15 years ago
almost 15 years ago
Vikash Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Karishma Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
27 January 2011
State Bank Of India Specialised Commercial Branch
1 Crore
26 February 2010
State Bank Of India
80 Crore
26 February 2010
State Bank Of India
0
27 January 2011
State Bank Of India Specialised Commercial Branch
0
26 February 2010
State Bank Of India
0
27 January 2011
State Bank Of India Specialised Commercial Branch
0
26 February 2010
State Bank Of India
0
27 January 2011
State Bank Of India Specialised Commercial Branch
0
26 February 2010
State Bank Of India
0
27 January 2011
State Bank Of India Specialised Commercial Branch
0
26 February 2010
State Bank Of India
0
27 January 2011
State Bank Of India Specialised Commercial Branch
0
Documents
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Form PAS-3-12082020_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.-12082020
Copy of Board or Shareholders? resolution-12082020
Form SH-7-07082020-signed
Form PAS-3-31072020_signed
Altered memorandum of assciation;-31072020
Optional Attachment-(1)-31072020
Copy of the resolution for alteration of capital;-31072020
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.-31072020
Copy of Board or Shareholders? resolution-31072020
Letter of the charge holder stating that the amount has been satisfied-22072020
Form CHG-4-22072020_signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Form DPT-3-25062020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-04112019
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019