Company Information
CIN
Status
Date of Incorporation
16 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ekta Devi Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Utkarsh Agarwal
Additional Director
over 5 years ago
over 5 years ago
Mohit Agarwal
Director
over 13 years ago
over 13 years ago
Charges
19 December 2018
Aditya Birla Finance Limited
12 Crore
31 December 2015
Icici Bank Limited
4 Crore
02 January 2016
Axis Bank Limited
1 Crore
19 December 2018
Others
0
02 January 2016
Axis Bank Limited
0
31 December 2015
Others
0
19 December 2018
Others
0
02 January 2016
Axis Bank Limited
0
31 December 2015
Others
0
Documents
Form DPT-3-20042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Letter of the charge holder stating that the amount has been satisfied-23122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form CHG-4-03012019_signed
Letter of the charge holder stating that the amount has been satisfied-03012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
Form CHG-1-24122018_signed
Instrument(s) of creation or modification of charge;-24122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181224