Company Information

CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Anshuman Budholia
Anshuman Budholia
Director/Designated Partner
over 2 years ago
Kaustubh Agrawal
Kaustubh Agrawal
Director/Designated Partner
over 11 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director/Designated Partner
over 18 years ago
Kalpana Agrawal
Kalpana Agrawal
Director/Designated Partner
over 22 years ago

Charges

12 Crore
12 February 2010
Bank Of Baroda
8 Crore
18 February 2008
Bank Of Baroda
18 Lak
27 November 2020
Fullerton India Credit Company Limited
44 Lak
20 August 2019
Fullerton India Credit Company Limited
3 Crore
17 December 2021
Hdfc Bank Limited
0
27 November 2020
Others
0
20 August 2019
Others
0
12 February 2010
Bank Of Baroda
0
18 February 2008
Bank Of Baroda
0
17 December 2021
Hdfc Bank Limited
0
27 November 2020
Others
0
20 August 2019
Others
0
12 February 2010
Bank Of Baroda
0
18 February 2008
Bank Of Baroda
0

Documents

Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-25112019
Form CHG-1-25112019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(5)-25112019
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(2)-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
List of share holders, debenture holders;-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016