Company Information

CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,000,000
Authorised Capital
140,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 3 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
about 20 years ago
Navneet Agarwal
Navneet Agarwal
Director
over 21 years ago
Abhinav Agarwal
Abhinav Agarwal
Director
over 21 years ago

Past Directors

Sudershan Agarwal
Sudershan Agarwal
Managing Director
over 16 years ago
Saurabh Agarwal
Saurabh Agarwal
Managing Director
over 16 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 20 years ago

Charges

61 Crore
22 September 2014
Icici Bank Limited
10 Crore
22 February 2010
State Bank Of India
30 Crore
14 September 2009
State Bank Of India
19 Crore
07 October 2009
United Bank Of India
12 Crore
23 October 2020
Icici Bank Limited
1 Crore
21 November 2019
Icici Bank Limited
17 Lak
22 September 2014
Icici Bank Limited
0
23 October 2020
Others
0
21 November 2019
Others
0
14 September 2009
State Bank Of India
0
22 February 2010
State Bank Of India
0
07 October 2009
United Bank Of India
0
22 September 2014
Icici Bank Limited
0
23 October 2020
Others
0
21 November 2019
Others
0
14 September 2009
State Bank Of India
0
22 February 2010
State Bank Of India
0
07 October 2009
United Bank Of India
0
22 September 2014
Icici Bank Limited
0
23 October 2020
Others
0
21 November 2019
Others
0
14 September 2009
State Bank Of India
0
22 February 2010
State Bank Of India
0
07 October 2009
United Bank Of India
0

Documents

Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-09122020
Particulars of all joint charge holders;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Optional Attachment-(2)-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form MSME FORM I-31102020_signed
Form MSME FORM I-19092020_signed
Form DPT-3-09062020-signed
Form DIR-12-23032020_signed
Optional Attachment-(3)-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Form MGT-7-03012020_signed
-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Instrument(s) of creation or modification of charge;-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019