Company Information

CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
6,760,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Agarwal
Pratik Agarwal
Beneficial Owner
over 1 year ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 6 years ago
Binod Kumar Mittal
Binod Kumar Mittal
Director
almost 12 years ago

Past Directors

Lalita Devi Agarwal
Lalita Devi Agarwal
Director
almost 9 years ago
Rima Agarwal
Rima Agarwal
Director
almost 9 years ago
Vikash Saraogi
Vikash Saraogi
Director
almost 12 years ago
Sushil Karwa
Sushil Karwa
Director
about 12 years ago
Manjit Thakur
Manjit Thakur
Director
about 12 years ago

Charges

73 Lak
09 September 2020
Icici Bank Limited
73 Lak
21 August 2023
Others
0
09 September 2020
Others
0
21 August 2023
Others
0
09 September 2020
Others
0
21 August 2023
Others
0
09 September 2020
Others
0

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Optional Attachment-(1)-01122020
Copy of the intimation sent by company-01122020
List of share holders, debenture holders;-01122020
Copy of written consent given by auditor-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-25112020_signed
Form ADT-1-21102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Optional Attachment-(2)-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(1)-20102020
Form ADT-3-08102020_signed
Resignation letter-08102020
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form BEN - 2-27122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019