Company Information

CIN
Status
Date of Incorporation
05 June 2012
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
30 September 2023
Paid Up Capital
5,650,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
over 1 year ago
Abhijit Goenka
Abhijit Goenka
Director/Designated Partner
almost 2 years ago
Vishal Beriwal
Vishal Beriwal
Director/Designated Partner
over 5 years ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
over 12 years ago

Past Directors

Anushri Agarwal
Anushri Agarwal
Additional Director
over 6 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 12 years ago
Rohit Agarwala
Rohit Agarwala
Director
over 12 years ago

Charges

0
13 November 2013
State Bank Of India
1 Crore
13 November 2013
State Bank Of India
0
13 November 2013
State Bank Of India
0
13 November 2013
State Bank Of India
0

Documents

Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Interest in other entities;-01102019
Optional Attachment-(1)-01102019
Form CHG-4-02092019_signed
Letter of the charge holder stating that the amount has been satisfied-02092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190902
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019