Company Information

CIN
Status
Date of Incorporation
18 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
almost 2 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Minakshi Agarwal
Minakshi Agarwal
Director
over 13 years ago
Pawan Agarwal
Pawan Agarwal
Director
over 13 years ago

Charges

0
02 November 2018
Bank Of Baroda Limited
5 Crore
19 January 2015
Oriental Bank Of Commerce
1 Crore
02 November 2018
Others
0
19 January 2015
Oriental Bank Of Commerce
0
02 November 2018
Others
0
19 January 2015
Oriental Bank Of Commerce
0
02 November 2018
Others
0
19 January 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-21062019
Copy of written consent given by auditor-21062019
Copy of the intimation sent by company-21062019
Form ADT-3-31052019_signed
Resignation letter-31052019
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
Form CHG-1-21012019_signed
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copies of the utility bills as mentioned above (not older than two months)-24102018