Company Information

CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
19,478,000
Authorised Capital
30,000,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Beneficial Owner
over 2 years ago
Devansh Agarwal
Devansh Agarwal
Director/Designated Partner
over 2 years ago
Vedant Agarwal
Vedant Agarwal
Director/Designated Partner
almost 17 years ago
Vinay Kumar Nevatia
Vinay Kumar Nevatia
Director/Designated Partner
over 34 years ago

Charges

22 Crore
20 July 2018
Indusind Bank Ltd.
2 Crore
16 December 2008
Indian Bank
1 Crore
02 May 2002
Bank Of India
91 Lak
03 September 2020
Catalyst Trusteeship Limited
20 Crore
02 March 2022
Tata Capital Financial Services Limited
0
03 September 2020
Others
0
20 July 2018
Others
0
02 May 2002
Bank Of India
0
16 December 2008
Indian Bank
0
02 March 2022
Tata Capital Financial Services Limited
0
03 September 2020
Others
0
20 July 2018
Others
0
02 May 2002
Bank Of India
0
16 December 2008
Indian Bank
0
02 March 2022
Tata Capital Financial Services Limited
0
03 September 2020
Others
0
20 July 2018
Others
0
02 May 2002
Bank Of India
0
16 December 2008
Indian Bank
0
02 March 2022
Tata Capital Financial Services Limited
0
03 September 2020
Others
0
20 July 2018
Others
0
02 May 2002
Bank Of India
0
16 December 2008
Indian Bank
0

Documents

Form DPT-3-23122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Form PAS-6-20102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(1)-30092020
Form PAS-6-14092020_signed
Form PAS-6-04092020_signed
Optional Attachment-(1)-03092020
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-21102019-signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-22062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019