Company Information
CIN
Status
Date of Incorporation
23 June 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
570,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Neetu Agarwal
Director
over 1 year ago
over 1 year ago
Deep Shikha Gupta
Director
over 14 years ago
over 14 years ago
Suman Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Kedar Nath Agarwal
Director
over 14 years ago
over 14 years ago
Charges
03 May 2019
Indusind Bank Ltd.
17 Crore
14 March 2013
Bank Of Baroda
13 Crore
03 May 2019
Others
0
14 March 2013
Bank Of Baroda
0
03 May 2019
Others
0
14 March 2013
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Form CHG-4-01062019_signed
Letter of the charge holder stating that the amount has been satisfied-31052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form DIR-11-17032017_signed
Acknowledgement received from company-17032017