Company Information
CIN
Status
Date of Incorporation
08 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,040,200
Authorised Capital
65,000,000
Directors
Rounak Binod Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Kumar Radheshyam Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Radheshyam Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Radheshyam Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Sunita Sureshkumar Agarwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Radheshyam Agarwal
Director
almost 32 years ago
almost 32 years ago
Ashok Kumar Agarwal
Director
almost 32 years ago
almost 32 years ago
Charges
19 January 2018
Pnb Housing Finance Limited
5 Crore
20 September 2013
Kotak Mahindra Bank Limited
68 Lak
15 December 2011
Citibank N. A.
10 Crore
03 October 2011
Citibank N. A.
10 Crore
25 May 2016
Standard Chartered Bank
2 Crore
26 December 2007
Citibank N. A.
8 Crore
26 September 2005
Citi Bank N.a.
2 Crore
28 April 2007
Citibank N. A.
40 Lak
24 November 2004
Citi Bank N.a.
2 Crore
28 July 2006
Citi Bank N.a
2 Crore
22 March 2012
Hdfc Bank Limited
1 Crore
29 June 2013
Bajaj Finance Limited
3 Crore
30 November 2020
Pnb Housing Finance Limited
99 Lak
30 November 2020
Others
0
19 January 2018
Others
0
25 May 2016
Standard Chartered Bank
0
24 November 2004
Citi Bank N.a.
0
28 April 2007
Citibank N. A.
0
22 March 2012
Hdfc Bank Limited
0
28 July 2006
Citi Bank N.a
0
20 September 2013
Kotak Mahindra Bank Limited
0
29 June 2013
Bajaj Finance Limited
0
15 December 2011
Citibank N. A.
0
26 September 2005
Citi Bank N.a.
0
26 December 2007
Citibank N. A.
0
03 October 2011
Citibank N. A.
0
30 November 2020
Others
0
19 January 2018
Others
0
25 May 2016
Standard Chartered Bank
0
24 November 2004
Citi Bank N.a.
0
28 April 2007
Citibank N. A.
0
22 March 2012
Hdfc Bank Limited
0
28 July 2006
Citi Bank N.a
0
20 September 2013
Kotak Mahindra Bank Limited
0
29 June 2013
Bajaj Finance Limited
0
15 December 2011
Citibank N. A.
0
26 September 2005
Citi Bank N.a.
0
26 December 2007
Citibank N. A.
0
03 October 2011
Citibank N. A.
0
30 November 2020
Others
0
19 January 2018
Others
0
25 May 2016
Standard Chartered Bank
0
24 November 2004
Citi Bank N.a.
0
28 April 2007
Citibank N. A.
0
22 March 2012
Hdfc Bank Limited
0
28 July 2006
Citi Bank N.a
0
20 September 2013
Kotak Mahindra Bank Limited
0
29 June 2013
Bajaj Finance Limited
0
15 December 2011
Citibank N. A.
0
26 September 2005
Citi Bank N.a.
0
26 December 2007
Citibank N. A.
0
03 October 2011
Citibank N. A.
0
Documents
Form DPT-3-08012021_signed
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Form DPT-3-15062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Supplementary or Test audit report under section 143-19122019
Form AOC - 4 CFS-19122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-07082019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-04072019
Form ADT-1-01062019_signed
-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-28122018
