Company Information

CIN
Status
Date of Incorporation
11 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Agarwal
Anand Agarwal
Director
about 1 year ago
Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 6 years ago

Past Directors

Sumit Agarwal
Sumit Agarwal
Director
almost 11 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
almost 12 years ago
Sandeep Shah
Sandeep Shah
Director
almost 12 years ago

Charges

20 Crore
29 November 2018
Icici Bank Limited
20 Crore
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT