Company Information

CIN
Status
Date of Incorporation
22 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
44,790,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Tibrewal
Alok Tibrewal
Director
over 1 year ago
Usha Tibrewal
Usha Tibrewal
Director
over 1 year ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
almost 2 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 2 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
over 11 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Charges

1 Crore
27 February 2017
Axis Bank Limited
83 Lak
19 March 2015
Hdfc Bank Limited
28 Lak
26 February 2015
Icici Bank Limited
97 Lak
27 January 2023
Axis Bank Limited
0
28 December 2022
Axis Bank Limited
0
27 February 2017
Others
0
26 February 2015
Icici Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
27 January 2023
Axis Bank Limited
0
28 December 2022
Axis Bank Limited
0
27 February 2017
Others
0
26 February 2015
Icici Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
27 January 2023
Axis Bank Limited
0
28 December 2022
Axis Bank Limited
0
27 February 2017
Others
0
26 February 2015
Icici Bank Limited
0
19 March 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form MSME FORM I-29052019_signed
Form PAS-3-28032019_signed
Optional Attachment-(3)-28032019
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.-28032019
Copy of Board or Shareholders? resolution-28032019
Complete record of private placement offers and acceptances in Form PAS-5.-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(5)-28032019
Optional Attachment-(4)-28032019
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.-27032019
Optional Attachment-(1)-27032019
Copy of Board or Shareholders? resolution-27032019
Optional Attachment-(3)-27032019
Complete record of private placement offers and acceptances in Form PAS-5.-27032019
Optional Attachment-(5)-27032019
Optional Attachment-(4)-27032019
Optional Attachment-(2)-27032019