Company Information
CIN
Status
Date of Incorporation
08 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,642,500
Authorised Capital
27,500,000
Directors
Chandan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Patodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Agarwal
Beneficial Owner
about 3 years ago
about 3 years ago
Vinay Agarwal
Director
almost 17 years ago
almost 17 years ago
Past Directors
Anita Agarwal
Director
over 16 years ago
over 16 years ago
Sneha Agarwal
Director
over 17 years ago
over 17 years ago
Ram Agarwal Saran
Director
almost 28 years ago
almost 28 years ago
Charges
13 December 2017
Hdfc Bank Limited
7 Crore
14 March 2014
Axis Bank Limited
9 Crore
30 October 2009
State Bank Of India
9 Crore
12 August 2009
State Bank Of India
9 Crore
12 June 2007
Hdfc Bank Limited
3 Crore
13 December 2017
Hdfc Bank Limited
0
14 March 2014
Axis Bank Limited
0
12 June 2007
Hdfc Bank Limited
0
12 August 2009
State Bank Of India
0
30 October 2009
State Bank Of India
0
13 December 2017
Hdfc Bank Limited
0
14 March 2014
Axis Bank Limited
0
12 June 2007
Hdfc Bank Limited
0
12 August 2009
State Bank Of India
0
30 October 2009
State Bank Of India
0
13 December 2017
Hdfc Bank Limited
0
14 March 2014
Axis Bank Limited
0
12 June 2007
Hdfc Bank Limited
0
12 August 2009
State Bank Of India
0
30 October 2009
State Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form DIR-12-11112020-signed
Optional Attachment-(5)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(4)-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Evidence of cessation;-15102020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-18022020
Form ADT-1-17022020_signed
Form ADT-3-17022020_signed
Copy of resolution passed by the company-17022020
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Copy of written consent given by auditor-17022020
Resignation letter-13022020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Copy of resolution passed by the company-22052019
