Company Information
CIN
Status
Date of Incorporation
29 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,294,000
Authorised Capital
7,500,000
Directors
Soni Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Munni Devi Agarwal
Director
about 27 years ago
about 27 years ago
Raj Kumar Agarwala
Director
about 27 years ago
about 27 years ago
Past Directors
Niranjan Lal Agarwal
Director
about 9 years ago
about 9 years ago
Charges
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
15 Crore
28 October 2004
Corporation Bank Ltd
8 Crore
21 September 2002
Punjab National Bank
1 Crore
19 February 2004
Oriental Bank Of Commerce
5 Crore
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
19 February 2004
Oriental Bank Of Commerce
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
19 February 2004
Oriental Bank Of Commerce
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
19 February 2004
Oriental Bank Of Commerce
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
19 February 2004
Oriental Bank Of Commerce
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
19 February 2004
Oriental Bank Of Commerce
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
Documents
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
Form23AC-211014 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
Form23AC-060514 for the FY ending on-310312.OCT
Optional Attachment 1-030514.PDF
Optional Attachment 2-030514.PDF
Form 67 -Addendum--030514 in respect of Form CHG-1-300414.PDF
Instrument of creation or modification of charge-300414.PDF
Resolution of BOD authorising such payment -300414.PDF
Form CHG-1-300414-310314.PDF
Form 8-201013.OCT
Certificate of Registration of Mortgage-191013.PDF
Certificate of Registration of Mortgage-191013.PDF
Instrument of creation or modification of charge-191013.PDF
Optional Attachment 1-191013.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
Optional Attachment 1-010813.PDF
Certificate of Registration for Modification of Mortgage-010813.PDF
Form 8-010813.OCT
Certificate of Registration for Modification of Mortgage-010813.PDF
