Company Information
CIN
Status
Date of Incorporation
08 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,237,900
Authorised Capital
13,250,000
Directors
Mahabir Prasad Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Gouri Sankar Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Om Prakash Agarwala
Beneficial Owner
almost 28 years ago
almost 28 years ago
Past Directors
Sunil Kumar Agarwal
Additional Director
over 4 years ago
over 4 years ago
Renu Agarwal
Additional Director
over 10 years ago
over 10 years ago
Charges
23 March 2018
Yes Bank Limited
5 Crore
16 January 2013
Yes Bank Limited
8 Crore
16 April 2021
Yes Bank Limited
17 Crore
16 April 2021
Yes Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
16 January 2013
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
16 April 2021
Yes Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
16 January 2013
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
16 April 2021
Yes Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
16 January 2013
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-11062020-signed
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
Optional Attachment-(1)-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-29062019
Form AOC-4(XBRL)-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-29112018
Optional Attachment-(1)-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
