Company Information

CIN
Status
Date of Incorporation
01 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,511,000
Authorised Capital
3,000,000

Directors

Punam Chand Agarwal
Punam Chand Agarwal
Managing Director
over 2 years ago
Rama Devi Agarwal
Rama Devi Agarwal
Director/Designated Partner
almost 28 years ago

Past Directors

Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
almost 22 years ago

Charges

12 Crore
19 July 2019
Axis Bank Limited
2 Crore
10 April 2019
Axis Bank Limited
50 Lak
10 April 2019
Axis Bank Limited
92 Lak
10 April 2019
Axis Bank Limited
1 Crore
28 November 2017
Punjab National Bank
2 Crore
08 January 2014
Punjab National Bank
1 Crore
20 August 2013
Punjab National Bank
80 Lak
07 April 2010
Punjab National Bank
44 Lak
01 September 2021
Axis Bank Limited
36 Lak
12 December 2019
Axis Bank Limited
50 Lak
16 September 2023
Others
0
31 August 2023
Axis Bank Limited
0
30 September 2022
Others
0
01 September 2021
Axis Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
12 December 2019
Axis Bank Limited
0
19 July 2019
Axis Bank Limited
0
10 April 2019
Axis Bank Limited
0
10 April 2019
Axis Bank Limited
0
28 November 2017
Others
0
10 April 2019
Axis Bank Limited
0
07 April 2010
Punjab National Bank
0
08 January 2014
Punjab National Bank
0
20 August 2013
Punjab National Bank
0
16 September 2023
Others
0
31 August 2023
Axis Bank Limited
0
30 September 2022
Others
0
01 September 2021
Axis Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
12 December 2019
Axis Bank Limited
0
19 July 2019
Axis Bank Limited
0
10 April 2019
Axis Bank Limited
0
10 April 2019
Axis Bank Limited
0
28 November 2017
Others
0
10 April 2019
Axis Bank Limited
0
07 April 2010
Punjab National Bank
0
08 January 2014
Punjab National Bank
0
20 August 2013
Punjab National Bank
0

Documents

Form DPT-3-23062020-signed
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(1)-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form DPT-3-30072019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Instrument(s) of creation or modification of charge;-20042019