Company Information

CIN
Status
Date of Incorporation
04 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,040,240
Authorised Capital
12,500,000

Directors

Sandip Agarwal
Sandip Agarwal
Director
over 2 years ago
Umang Agarwal
Umang Agarwal
Director
over 6 years ago
Manisha Agarwal
Manisha Agarwal
Director
about 22 years ago

Past Directors

Nirmala Agarwal
Nirmala Agarwal
Director
about 22 years ago

Charges

4 Crore
11 May 2012
Icici Bank Limited
4 Crore
19 August 2011
3i Infotech Trusteeship Services Limited
2 Crore
12 July 2008
The Hongkong And Shanghai Banking Corporation
1 Crore
14 September 2022
Bank Of India
0
14 September 2020
Others
0
11 May 2012
Others
0
12 July 2008
The Hongkong And Shanghai Banking Corporation
0
12 October 2020
Others
0
19 August 2011
3i Infotech Trusteeship Services Limited
0
14 September 2022
Bank Of India
0
14 September 2020
Others
0
11 May 2012
Others
0
12 July 2008
The Hongkong And Shanghai Banking Corporation
0
12 October 2020
Others
0
19 August 2011
3i Infotech Trusteeship Services Limited
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Evidence of cessation;-24062020
Acknowledgement received from company-23062020
Form DIR-11-23062020_signed
Proof of dispatch-23062020
Notice of resignation filed with the company-23062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Instrument(s) of creation or modification of charge;-18062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form PAS-3-25052019_signed
Optional Attachment-(1)-21052019
Copy of Board or Shareholders? resolution-21052019