Company Information
CIN
Status
Date of Incorporation
02 September 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
Karan Agarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Anita Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Satish Chandra Bagla
Director
over 10 years ago
over 10 years ago
Rounak Chhajer
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Shailendra Bachhawat Kumar
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Charges
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
20 September 2021
Others
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-15052020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-29062019
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
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-06062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180606
Altered memorandum of association-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Optional Attachment-(1)-28032018
Form CHG-1-28032018_signed
Instrument(s) of creation or modification of charge;-28032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed