Company Information

CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
119,925,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhairavi Agarwal
Bhairavi Agarwal
Director/Designated Partner
over 1 year ago
Nitesh Jain
Nitesh Jain
Director
over 10 years ago
Pranay Mishra
Pranay Mishra
Director
over 11 years ago

Past Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director
over 10 years ago
Manish Kumar Sethia
Manish Kumar Sethia
Director
over 11 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 11 years ago
Vikram Kumar Agarwal
Vikram Kumar Agarwal
Director
over 11 years ago
Sanjeev Nahata
Sanjeev Nahata
Director
over 12 years ago
Aditya Agarwal
Aditya Agarwal
Director
over 12 years ago

Charges

28 Crore
29 July 2017
State Bank Of India
7 Crore
12 November 2015
State Bank Of Bikaner & Jaipur
21 Crore
29 July 2017
Others
0
12 November 2015
State Bank Of Bikaner & Jaipur
0
29 July 2017
Others
0
12 November 2015
State Bank Of Bikaner & Jaipur
0
29 July 2017
Others
0
12 November 2015
State Bank Of Bikaner & Jaipur
0

Documents

Form ADT-3-04032021_signed
Form ADT-1-15122020_signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Optional Attachment-(1)-08122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Optional Attachment-(1)-05122020
Resignation letter-05122020
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180130
Particulars of all joint charge holders;-29012018
Instrument(s) of creation or modification of charge;-29012018
Copy of MGT-8-27012018
List of share holders, debenture holders;-27012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Form AOC-4(XBRL)-27012018_signed
Form MGT-7-27012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092017
Form AOC-4(XBRL)-04092017_signed
Instrument(s) of creation or modification of charge;-01092017
Form CHG-1-01092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170901