Company Information
CIN
Status
Date of Incorporation
02 September 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 799/-
Directors
Aastha Bagaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Keshav Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinod Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Ram Naresh Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Suresh Agrawal
Director
over 10 years ago
over 10 years ago
Amar Nath Chattopadhyay
Director
over 10 years ago
over 10 years ago
Rajendra Kumar Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Arvind Murarka
Additional Director
over 13 years ago
over 13 years ago
Charges
15 March 2018
Icici Bank Limited
20 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
07 June 2016
Others
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
26 December 2014
Icici Bank Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
26 December 2014
Icici Bank Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
26 December 2014
Icici Bank Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
Documents
Form DPT-3-07122020-signed
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Form DPT-3-18052020-signed
Form CHG-1-21022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Instrument(s) of creation or modification of charge;-30012020
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-19082019_signed
Form ADT-1-19082019_signed
Copy of the intimation sent by company-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Optional Attachment-(1)-19082019
Form ADT-3-03082019_signed
Optional Attachment-(1)-03082019
Resignation letter-03082019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019