Company Information

CIN
Status
Date of Incorporation
26 March 2012
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
1,203,500
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Agarwal
Manju Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Kumar Daga
Amit Kumar Daga
Additional Director
almost 9 years ago
Poonam Agarwal
Poonam Agarwal
Director
over 9 years ago
Malabika Roy
Malabika Roy
Director
over 9 years ago
Bikash Ghosh
Bikash Ghosh
Director
almost 11 years ago
Hitesh Maganlal Mutta
Hitesh Maganlal Mutta
Additional Director
about 12 years ago
Omprakash Khajanchi
Omprakash Khajanchi
Additional Director
about 12 years ago
Jisu Mathur Das
Jisu Mathur Das
Director
almost 13 years ago
Joy Mothur Das
Joy Mothur Das
Director
almost 13 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 13 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 13 years ago

Charges

7 Crore
01 November 2018
Indusind Bank Ltd.
2 Crore
13 August 2020
Hdfc Bank Limited
7 Crore
13 August 2020
Hdfc Bank Limited
0
01 November 2018
Others
0
13 August 2020
Hdfc Bank Limited
0
01 November 2018
Others
0
13 August 2020
Hdfc Bank Limited
0
01 November 2018
Others
0

Documents

Form CHG-1-07042021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210407
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-18122020-signed
Form DIR-12-16032020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-28112019_signed
Form AOC-4-19112019_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 INC-22-04052019_signed
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018