Company Information
CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,652,500
Authorised Capital
50,000,000
Directors
Kaustubh Agrawal
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajesh Kumar Agrawal
Director/Designated Partner
over 21 years ago
over 21 years ago
Kalpana Agrawal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
28 July 2016
Yes Bank Limited
3 Crore
28 July 2016
Yes Bank Limited
46 Lak
28 December 2015
Union Bank Of India
3 Crore
08 October 2009
Union Bank Of India
5 Crore
24 December 2018
Yes Bank Limited
7 Crore
28 July 2016
Yes Bank Limited
5 Crore
28 July 2016
Yes Bank Limited
2 Crore
17 March 2021
Hdfc Bank Limited
5 Lak
21 October 2020
Hdfc Bank Limited
4 Lak
06 November 2019
Hdfc Bank Limited
14 Crore
17 March 2021
Hdfc Bank Limited
0
28 July 2016
Yes Bank Limited
0
28 July 2016
Yes Bank Limited
0
28 July 2016
Yes Bank Limited
0
24 December 2018
Yes Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
28 July 2016
Yes Bank Limited
0
06 November 2019
Hdfc Bank Limited
0
08 October 2009
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
17 March 2021
Hdfc Bank Limited
0
28 July 2016
Yes Bank Limited
0
28 July 2016
Yes Bank Limited
0
28 July 2016
Yes Bank Limited
0
24 December 2018
Yes Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
28 July 2016
Yes Bank Limited
0
06 November 2019
Hdfc Bank Limited
0
08 October 2009
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
Documents
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
Form MGT-14-13032020_signed
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form CHG-1-21012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
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-3-27062019
Optional Attachment-(1)-09042019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Form CHG-1-06042019_signed
Letter of the charge holder stating that the amount has been satisfied-06042019
Form CHG-4-06042019_signed
Instrument(s) of creation or modification of charge;-06042019
Optional Attachment-(1)-06042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417
