Company Information
CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,654,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nageshwar Prasad Agrawal
Director
almost 14 years ago
almost 14 years ago
Meera Devi Agrawal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amit Kumar
Additional Director
about 4 years ago
about 4 years ago
Abhishek Kumar
Additional Director
about 4 years ago
about 4 years ago
Charges
11 October 2017
Icici Bank Limited
7 Crore
12 November 2011
Hdfc Bank Limited
5 Crore
27 July 2020
Icici Bank Limited
1 Crore
11 October 2017
Others
0
12 November 2011
Hdfc Bank Limited
0
27 July 2020
Others
0
11 October 2017
Others
0
12 November 2011
Hdfc Bank Limited
0
27 July 2020
Others
0
11 October 2017
Others
0
12 November 2011
Hdfc Bank Limited
0
27 July 2020
Others
0
11 October 2017
Others
0
12 November 2011
Hdfc Bank Limited
0
27 July 2020
Others
0
11 October 2017
Others
0
12 November 2011
Hdfc Bank Limited
0
27 July 2020
Others
0
Documents
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-17112020
Form DPT-3-11062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Instrument(s) of creation or modification of charge;-11122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form CHG-4-09032018_signed
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
Instrument(s) of creation or modification of charge;-08032018
Letter of the charge holder stating that the amount has been satisfied-08032018