Company Information
CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
640,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ram Kisan Agrawal
Director
about 2 years ago
about 2 years ago
Vineet Sanghi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vipul Sanghi
Director
about 10 years ago
about 10 years ago
Charges
25 January 2018
Hdfc Bank Limited
4 Crore
18 July 2014
Icici Bank Limited
4 Crore
25 January 2018
Hdfc Bank Limited
0
18 July 2014
Icici Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
18 July 2014
Icici Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
18 July 2014
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Auditor?s certificate-24062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form PAS-3-03042019_signed
Copy of Board or Shareholders? resolution-03042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-14122018
