Company Information
CIN
Status
Date of Incorporation
10 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,404,000
Authorised Capital
4,500,000
Directors
Shiv Ratan Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Agrawal
Director
almost 34 years ago
almost 34 years ago
Charges
29 August 2015
Icici Bank Limited
5 Crore
19 February 2015
Hdb Financial Services Limited
4 Crore
25 February 2014
State Bank Of India
4 Crore
31 May 2012
Icici Bank Limited
1 Crore
27 December 2008
State Bank Of Bikaner & Jaipur
15 Lak
06 August 2021
Kotak Mahindra Bank Limited
3 Crore
12 September 2023
Others
0
11 September 2023
Others
0
06 August 2021
Others
0
29 August 2015
Icici Bank Limited
0
19 February 2015
Hdb Financial Services Limited
0
25 February 2014
State Bank Of India
0
31 May 2012
Icici Bank Limited
0
27 December 2008
State Bank Of Bikaner & Jaipur
0
12 September 2023
Others
0
11 September 2023
Others
0
06 August 2021
Others
0
29 August 2015
Icici Bank Limited
0
19 February 2015
Hdb Financial Services Limited
0
25 February 2014
State Bank Of India
0
31 May 2012
Icici Bank Limited
0
27 December 2008
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-05122020_signed
Form DPT-3-08052020-signed
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
