Company Information
CIN
Status
Date of Incorporation
02 July 2013
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
1,485,090
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samarth Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anushri Agarwal
Director
about 11 years ago
about 11 years ago
Bishnu Kumar Agarwala
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Dhiraj Agarwal
Additional Director
almost 2 years ago
almost 2 years ago
Rohit Agarwala
Director
over 11 years ago
over 11 years ago
Charges
19 July 2019
Union Bank Of India Limited
136 Crore
15 July 2015
Union Bank Of India Limited
48 Crore
25 March 2021
Union Bank Of India Limited
145 Crore
11 May 2020
Union Bank Of India Limited
9 Crore
19 July 2019
Others
0
15 July 2015
Others
0
25 March 2021
Others
0
11 May 2020
Others
0
19 July 2019
Others
0
15 July 2015
Others
0
25 March 2021
Others
0
11 May 2020
Others
0
19 July 2019
Others
0
15 July 2015
Others
0
25 March 2021
Others
0
11 May 2020
Others
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-13022021_signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09102020
Instrument(s) of creation or modification of charge;-09102020
Form ADT-3-15092020_signed
Resignation letter-15092020
Instrument(s) of creation or modification of charge;-16072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-15072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15072020
Form DPT-3-15062020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019