Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hargobind Agarwal
Hargobind Agarwal
Director/Designated Partner
almost 3 years ago
Bijay Prasad Agarwal
Bijay Prasad Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Manmohan Agarwal
Manmohan Agarwal
Director
about 8 years ago

Charges

1 Crore
04 April 2016
State Bank Of India
1 Crore
31 December 2022
Hdfc Bank Limited
1 Crore
25 March 2022
Punjab National Bank
20 Lak
31 December 2022
Hdfc Bank Limited
0
25 March 2022
Others
0
04 April 2016
State Bank Of India
0
31 December 2022
Hdfc Bank Limited
0
25 March 2022
Others
0
04 April 2016
State Bank Of India
0
31 December 2022
Hdfc Bank Limited
0
25 March 2022
Others
0
04 April 2016
State Bank Of India
0
31 December 2022
Hdfc Bank Limited
0
25 March 2022
Others
0
04 April 2016
State Bank Of India
0

Documents

Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-19022018_signed
Optional Attachment-(1)-19022018
Instrument(s) of creation or modification of charge;-19022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017