Company Information

CIN
Status
Date of Incorporation
29 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Manisha Agarwal
Manisha Agarwal
Director
about 8 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 11 years ago
Abhishek Bharuka
Abhishek Bharuka
Casual Vacancy Director
almost 14 years ago

Past Directors

Amar Nath Chattopadhyay
Amar Nath Chattopadhyay
Director
over 10 years ago
Dinesh Kumar Chamaria
Dinesh Kumar Chamaria
Director
over 10 years ago
Raju Sharma
Raju Sharma
Director
almost 15 years ago

Charges

80 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
20 September 2021
Others
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-19052020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-08072019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-21062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180621
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018