Company Information

CIN
Status
Date of Incorporation
06 December 2005
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manav Agarwal
Manav Agarwal
Director/Designated Partner
about 1 year ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
almost 8 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 11 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Casual Vacancy Director
about 15 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Casual Vacancy Director
about 15 years ago

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 8 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 10 years ago
Arvind Murarka
Arvind Murarka
Director Appointed In Casual Vacancy
over 13 years ago
Ashok Kumar Lohia
Ashok Kumar Lohia
Director
about 19 years ago
Ashwani Kumar Lohia
Ashwani Kumar Lohia
Director
about 19 years ago

Charges

0
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-19052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form CHG-4-12122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-08072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-07052018_signed
Letter of the charge holder stating that the amount has been satisfied-07052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180507
Form MGT-7-11112017_signed