Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,968,720
Authorised Capital
10,000,000

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 2 years ago
Arun Soni
Arun Soni
Director
over 2 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
over 17 years ago
Ravi Jain
Ravi Jain
Director
over 20 years ago
Sunil Saraogi
Sunil Saraogi
Director
almost 21 years ago

Past Directors

Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
over 20 years ago

Charges

44 Crore
28 September 2010
State Bank Of India
29 Crore
07 October 2009
State Bank Of India
14 Crore
27 September 2014
Axis Bank Limited
2 Crore
28 September 2010
State Bank Of India
0
07 October 2009
State Bank Of India
0
27 September 2014
Axis Bank Limited
0
28 September 2010
State Bank Of India
0
07 October 2009
State Bank Of India
0
27 September 2014
Axis Bank Limited
0
28 September 2010
State Bank Of India
0
07 October 2009
State Bank Of India
0
27 September 2014
Axis Bank Limited
0

Documents

Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(2)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-24062020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-25092019
Auditor?s certificate-25092019
Form GNL-2-03072019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12062019
Form PAS-3-07052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of Board or Shareholders? resolution-07052019
Complete record of private placement offers and acceptances in Form PAS-5.-07052019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Instrument(s) of creation or modification of charge;-18012019
Form PAS-3-11012019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11012019
Complete record of private placement offers and acceptances in Form PAS-5.-11012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
Copy of Board or Shareholders? resolution-11012019