Company Information

CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,074,000
Authorised Capital
7,000,000

Directors

Soni Agarwal
Soni Agarwal
Director/Designated Partner
about 9 years ago
Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director/Designated Partner
about 9 years ago
Munni Devi Agarwal
Munni Devi Agarwal
Director
over 26 years ago
Raj Kumar Agarwala
Raj Kumar Agarwala
Director
over 26 years ago

Charges

90 Crore
29 August 2013
Corporation Bank
9 Crore
14 August 2012
Corporation Bank
39 Crore
30 July 2012
Corporation Bank
12 Crore
28 October 2004
Corporation Bank Ltd
5 Crore
28 October 2004
Corporation Bank Ltd
8 Crore
28 October 2004
Corporation Bank Ltd
15 Crore
24 December 2002
Oriental Bank Of Commerce
3 Crore
23 December 2002
Oriental Bank Of Commerce
3 Crore
23 December 2002
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
30 July 2012
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
29 August 2013
Corporation Bank
0
14 August 2012
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
23 December 2002
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
30 July 2012
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
29 August 2013
Corporation Bank
0
14 August 2012
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
23 December 2002
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
30 July 2012
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
29 August 2013
Corporation Bank
0
14 August 2012
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
23 December 2002
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
30 July 2012
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
29 August 2013
Corporation Bank
0
14 August 2012
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
23 December 2002
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
30 July 2012
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
29 August 2013
Corporation Bank
0
14 August 2012
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0

Documents

Annual return as per schedule V of the Companies Act,1956-22062020
Optional Attachment-(1)-22062020
Form 20B-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
FormSchV-311214 for the FY ending on-310313.OCT
Letter of the charge holder-260614.PDF
Form CHG-4-260614.OCT
Memorandum of satisfaction of Charge-260614.PDF
Certificate of Registration for Modification of Mortgage-050514.PDF
Certificate of Registration for Modification of Mortgage-050514.PDF
Certificate of Registration for Modification of Mortgage-050514.PDF
Form 67 -Addendum--030514 in respect of Form CHG-1-300414.PDF
Optional Attachment 2-030514.PDF
Optional Attachment 1-030514.PDF
Resolution of BOD authorising such payment -300414.PDF
Instrument of creation or modification of charge-300414.PDF
Form CHG-1-300414-310314.PDF
Form66-251013 for the FY ending on-310313.OCT
Form 8-201013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-191013.PDF
Certificate of Registration of Mortgage-191013.PDF
Instrument of creation or modification of charge-191013.PDF
Particulars of all Joint charge holders-191013.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-191013.PDF
Certificate of Registration of Mortgage-191013.PDF
Form 23B for period 010412 to 310313-080813.OCT
Certificate of Registration for Modification of Mortgage-010813.PDF
Form 8-010813.OCT