Company Information

CIN
Status
Date of Incorporation
03 February 2010
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
5,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Agarwal
Ramesh Agarwal
Director
almost 2 years ago
Ayush Agarwal
Ayush Agarwal
Director
almost 2 years ago

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
almost 15 years ago

Charges

1 Crore
10 February 2021
Aditya Birla Finance Limited
2 Crore
22 April 2022
Icici Bank Limited
1 Crore
22 April 2022
Others
0
10 February 2021
Others
0
22 April 2022
Others
0
10 February 2021
Others
0

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-21092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306
Form MGT-14-05032020-signed
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of association-21022020
Altered articles of association-21022020
Optional Attachment-(2)-21022020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-19102019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Auditor?s certificate-22062019
Form AOC-4-14012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Optional Attachment-(1)-29102018