Company Information

CIN
Status
Date of Incorporation
14 January 2011
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
30,059,650
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
about 2 years ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
almost 6 years ago
Kavita Agarwal
Kavita Agarwal
Director/Designated Partner
almost 6 years ago
Amit Agarwal
Amit Agarwal
Director
almost 14 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Shagun Agarwal
Shagun Agarwal
Director
over 8 years ago
Barun Halder
Barun Halder
Director
about 14 years ago
Tanmay Haldar
Tanmay Haldar
Director
about 14 years ago

Charges

5 Crore
13 April 2018
Yes Bank Limited
3 Crore
16 April 2018
Yes Bank Limited
3 Crore
28 January 2020
Hdfc Bank Limited
5 Crore
13 April 2018
Yes Bank Limited
0
28 January 2020
Hdfc Bank Limited
0
16 April 2018
Yes Bank Limited
0
13 April 2018
Yes Bank Limited
0
28 January 2020
Hdfc Bank Limited
0
16 April 2018
Yes Bank Limited
0

Documents

Form CHG-1-08022021-signed
Form MSME FORM I-31122020_signed
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Form DPT-3-22092020-signed
Form MSME FORM I-03092020_signed
Form DPT-3-17062020-signed
Instrument(s) of creation or modification of charge;-03042020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form MGT-7-14112019_signed
List of share holders, debenture holders;-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-24102019_signed
Form MSME FORM I-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-02082019_signed