Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
784,440
Authorised Capital
800,000

Directors

Ramabatar Agarwal
Ramabatar Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director/Designated Partner
over 2 years ago
Swati Agarwala
Swati Agarwala
Director/Designated Partner
almost 3 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Premlata Devi Agarwal
Premlata Devi Agarwal
Beneficial Owner
almost 6 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
almost 10 years ago

Past Directors

Vikash Kumar
Vikash Kumar
Director
over 9 years ago
Koushik Samanta .
Koushik Samanta .
Director
over 9 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Additional Director
about 10 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Additional Director
about 10 years ago
Shaktipada Pramanik
Shaktipada Pramanik
Director
over 13 years ago
Mukesh Agarwal .
Mukesh Agarwal .
Director
over 13 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 14 years ago
Animesh Naskar
Animesh Naskar
Director
almost 14 years ago

Charges

231 Crore
20 May 2019
Punjab National Bank
228 Crore
18 February 2021
Punjab National Bank
1 Crore
29 May 2020
State Bank Of India
2 Crore
30 September 2023
Indian Overseas Bank
0
20 May 2019
Others
0
29 May 2020
State Bank Of India
0
18 February 2021
Others
0
30 September 2023
Indian Overseas Bank
0
20 May 2019
Others
0
29 May 2020
State Bank Of India
0
18 February 2021
Others
0
30 September 2023
Indian Overseas Bank
0
20 May 2019
Others
0
29 May 2020
State Bank Of India
0
18 February 2021
Others
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020_signed
List of share holders, debenture holders;-16112020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
Optional Attachment-(3)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(4)-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-30062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190630
Optional Attachment-(5)-27062019