Company Information

CIN
Status
Date of Incorporation
21 July 2005
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
9,520,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Agarwal
Vikash Agarwal
Director
about 19 years ago

Past Directors

Sumit Agarwal
Sumit Agarwal
Additional Director
over 12 years ago
Anjani Kumar Bharech
Anjani Kumar Bharech
Additional Director
over 15 years ago
Mukta Agarwal
Mukta Agarwal
Director
over 19 years ago

Charges

24 Crore
20 May 2019
Hdfc Bank Limited
24 Crore
20 May 2019
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Form MGT-14-19062020_signed
Form PAS-3-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Copy of Board or Shareholders? resolution-19062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form PAS-3-27022019_signed
Copy of Board or Shareholders? resolution-27022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022019
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed