Company Information

CIN
Status
Date of Incorporation
12 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punam Agarwal
Punam Agarwal
Director/Designated Partner
over 1 year ago
Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
over 1 year ago
Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ravi Garg
Ravi Garg
Director
almost 12 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 12 years ago
Ashok Khemka
Ashok Khemka
Director
about 12 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 12 years ago

Charges

25 Crore
30 October 2017
Hdfc Bank Limited
25 Crore
30 October 2017
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Instrument(s) of creation or modification of charge;-05122017
Form CHG-1-05122017_signed
Optional Attachment-(1)-05122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed