Company Information

CIN
Status
Date of Incorporation
30 June 2006
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
3,143,750
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
over 1 year ago
Aashna Agarwal
Aashna Agarwal
Director
over 5 years ago
Usha Agarwal
Usha Agarwal
Director
over 18 years ago

Past Directors

Raghav Agarwal
Raghav Agarwal
Additional Director
over 7 years ago

Charges

1 Crore
18 September 2019
State Bank Of India
1 Crore
15 September 2022
Hdfc Bank Limited
0
18 September 2019
State Bank Of India
0
15 September 2022
Hdfc Bank Limited
0
18 September 2019
State Bank Of India
0
15 September 2022
Hdfc Bank Limited
0
18 September 2019
State Bank Of India
0

Documents

Form DIR-12-25092020_signed
Form DPT-3-17062020-signed
Form AOC - 4 CFS-14012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-30062019
Form DIR-12-02072019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form ADT-1-10052019_signed
Optional Attachment-(1)-09052019
Copy of written consent given by auditor-09052019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form AOC - 4 CFS-05022019_signed