Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,585,900
Authorised Capital
10,600,000
Directors
Ramabatar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Chowdhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Siddart Goenka
Director
almost 10 years ago
almost 10 years ago
Surinder Khanna
Director
almost 11 years ago
almost 11 years ago
British Rajak
Director
almost 11 years ago
almost 11 years ago
Mukesh Kumar Singh
Director
over 13 years ago
over 13 years ago
Navin Singh
Director
over 13 years ago
over 13 years ago
Anand Kumar Shah
Director
almost 14 years ago
almost 14 years ago
Saptarshi Haldar
Director
almost 14 years ago
almost 14 years ago
Charges
16 August 2019
Punjab National Bank
236 Crore
04 October 2018
Uco Bank
439 Crore
10 April 2019
Punjab National Bank
235 Crore
18 February 2021
Punjab National Bank
7 Crore
18 February 2021
Punjab National Bank
4 Crore
28 December 2020
Canara Bank
46 Crore
12 August 2020
Uco Bank
13 Crore
05 July 2021
Indian Bank
565 Crore
31 May 2021
Uco Bank
235 Crore
20 May 2021
State Bank Of India
47 Crore
05 October 2021
Bandhan Bank Limited
33 Crore
05 July 2021
Indian Bank
0
31 May 2021
Uco Bank
0
12 August 2020
Uco Bank
0
04 October 2018
Uco Bank
0
28 February 2022
Indian Bank
0
13 September 2021
Others
0
05 October 2021
Others
0
20 May 2021
State Bank Of India
0
18 February 2021
Others
0
28 December 2020
Canara Bank
0
10 April 2019
Others
0
18 February 2021
Others
0
16 August 2019
Others
0
05 July 2021
Indian Bank
0
31 May 2021
Uco Bank
0
12 August 2020
Uco Bank
0
04 October 2018
Uco Bank
0
28 February 2022
Indian Bank
0
13 September 2021
Others
0
05 October 2021
Others
0
20 May 2021
State Bank Of India
0
18 February 2021
Others
0
28 December 2020
Canara Bank
0
10 April 2019
Others
0
18 February 2021
Others
0
16 August 2019
Others
0
05 July 2021
Indian Bank
0
31 May 2021
Uco Bank
0
12 August 2020
Uco Bank
0
04 October 2018
Uco Bank
0
28 February 2022
Indian Bank
0
13 September 2021
Others
0
05 October 2021
Others
0
20 May 2021
State Bank Of India
0
18 February 2021
Others
0
28 December 2020
Canara Bank
0
10 April 2019
Others
0
18 February 2021
Others
0
16 August 2019
Others
0
05 July 2021
Indian Bank
0
31 May 2021
Uco Bank
0
12 August 2020
Uco Bank
0
04 October 2018
Uco Bank
0
28 February 2022
Indian Bank
0
13 September 2021
Others
0
05 October 2021
Others
0
20 May 2021
State Bank Of India
0
18 February 2021
Others
0
28 December 2020
Canara Bank
0
10 April 2019
Others
0
18 February 2021
Others
0
16 August 2019
Others
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-22112020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Form DPT-3-25062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_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
Instrument(s) of creation or modification of charge;-29082019
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(3)-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
