Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,452,000
Authorised Capital
15,700,000

Directors

Rama Agrawal
Rama Agrawal
Director/Designated Partner
about 2 years ago
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
over 2 years ago
Netram Agrawal
Netram Agrawal
Director
almost 15 years ago

Past Directors

Vedula Jagannath Rao
Vedula Jagannath Rao
Director
about 4 years ago
Chandan Kumar
Chandan Kumar
Additional Director
over 4 years ago
Ashok Kumar Sahu
Ashok Kumar Sahu
Additional Director
over 4 years ago
Abhineet Kumar Shrivastava
Abhineet Kumar Shrivastava
Director
about 6 years ago
Jitendra Kumar Panda
Jitendra Kumar Panda
Director
over 16 years ago
Debasis Saha
Debasis Saha
Director
over 19 years ago

Charges

0
11 October 2014
Hdfc Bank Limited
5 Crore
29 September 2021
Hdfc Bank Limited
0
11 October 2014
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
11 October 2014
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
11 October 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form DPT-3-29062020-signed
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Form DIR-12-29122019_signed
Optional Attachment-(1)-29122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Form MGT-7-15012019_signed