Company Information

CIN
Status
Date of Incorporation
29 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Agarwal
Manisha Agarwal
Director
about 8 years ago
Anita Agarwal
Anita Agarwal
Director/Designated Partner
about 8 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 11 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 11 years ago

Past Directors

Amar Nath Chattopadhyay
Amar Nath Chattopadhyay
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 10 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Additional Director
almost 12 years ago
Arvind Murarka
Arvind Murarka
Additional Director
over 13 years ago

Charges

20 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-13052020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-21062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180621
Altered memorandum of association-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Instrument(s) of creation or modification of charge;-28032018
Optional Attachment-(1)-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed