Company Information

CIN
Status
Date of Incorporation
09 November 2012
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
950,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Sulekha Agarwal
Sulekha Agarwal
Director
over 1 year ago
Sweta Agarwal
Sweta Agarwal
Beneficial Owner
almost 2 years ago

Past Directors

Meera Gupta
Meera Gupta
Director
about 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 12 years ago

Charges

25 Crore
24 February 2017
Indian Bank
25 Crore
24 February 2017
Indian Bank
0
24 February 2017
Indian Bank
0
24 February 2017
Indian Bank
0

Documents

Form CHG-1-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-17122020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form ADT-1-21102017_signed
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Optional Attachment-(1)-21102017
Form ADT-3-18102017-signed
Resignation letter-16102017
Form ADT-1-12102017_signed