Company Information

CIN
Status
Date of Incorporation
11 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Agarwal
Abhishek Agarwal
Director
about 10 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago

Past Directors

Ranju Agarwala
Ranju Agarwala
Director
about 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago

Charges

0
29 January 2019
Bajaj Housing Finance Limited
5 Crore
31 July 2015
Axis Bank Limited
7 Crore
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form ADT-3-05122020_signed
Resignation letter-05122020
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Letter of the charge holder stating that the amount has been satisfied-28022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-15102018_signed