Company Information

CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,662,410
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarup Agarwal
Sarup Agarwal
Director/Designated Partner
over 1 year ago
Avishek Agarwal
Avishek Agarwal
Director
almost 15 years ago
Shruti Agarwal
Shruti Agarwal
Director
almost 15 years ago

Past Directors

Ramugrah Dubey
Ramugrah Dubey
Additional Director
over 6 years ago
Vineet Ashok Agrawal
Vineet Ashok Agrawal
Director
almost 10 years ago

Charges

360 Crore
28 November 2016
Bank Of Baroda
360 Crore
08 June 2015
Indian Overseas Bank
50 Crore
28 November 2016
Others
0
08 June 2015
Indian Overseas Bank
0
28 November 2016
Others
0
08 June 2015
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form MGT-7-18122020_signed
Form DPT-3-05122020_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form CHG-1-20092019_signed
Particulars of all joint charge holders;-20092019
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Particulars of all joint charge holders;-22082019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form DPT-3-20062019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019