Company Information

CIN
Status
Date of Incorporation
26 February 2013
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

Anjani Agarwal
Anjani Agarwal
Director/Designated Partner
almost 2 years ago
Amrita Agarwal
Amrita Agarwal
Director
over 4 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Additional Director
about 6 years ago
Arun Kumar Pandey
Arun Kumar Pandey
Director
over 11 years ago
Sankar Kumar Chakraborty
Sankar Kumar Chakraborty
Director
over 11 years ago
Kamal Kant Jha
Kamal Kant Jha
Director
almost 12 years ago
Ankit Agarwal
Ankit Agarwal
Director
almost 12 years ago

Charges

4 Crore
01 February 2021
Hdfc Bank Limited
4 Crore
01 February 2021
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-03102020_signed
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Interest in other entities;-01102020
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Evidence of cessation;-17112018
Form DIR-12-17112018_signed
Interest in other entities;-17112018
Notice of resignation filed with the company-17112018
Notice of resignation;-17112018
Optional Attachment-(1)-17112018
Proof of dispatch-17112018
Form DIR-11-17112018_signed
Form INC-22-03112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Copy of board resolution authorizing giving of notice-03112018
Copies of the utility bills as mentioned above (not older than two months)-03112018