Company Information

CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,669,000
Authorised Capital
50,000,000

Directors

Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
about 2 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 3 years ago
Shankar Lal Agrawal
Shankar Lal Agrawal
Director
over 18 years ago

Charges

23 Crore
22 December 2012
Central Bank Of India
19 Crore
07 September 2012
Central Bank Of India
4 Crore
29 July 2008
West Bengal Financial Corporation
7 Crore
16 October 2001
West Bengal Financial Corporation
1 Crore
03 September 2005
Allahabad Bank
1 Crore
22 December 2012
Others
0
29 July 2008
West Bengal Financial Corporation
0
07 September 2012
Central Bank Of India
0
03 September 2005
Allahabad Bank
0
16 October 2001
West Bengal Financial Corporation
0
22 December 2012
Others
0
29 July 2008
West Bengal Financial Corporation
0
07 September 2012
Central Bank Of India
0
03 September 2005
Allahabad Bank
0
16 October 2001
West Bengal Financial Corporation
0
22 December 2012
Others
0
29 July 2008
West Bengal Financial Corporation
0
07 September 2012
Central Bank Of India
0
03 September 2005
Allahabad Bank
0
16 October 2001
West Bengal Financial Corporation
0

Documents

Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Form CHG-4-24092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Notice of resignation filed with the company-03042018
Acknowledgement received from company-03042018
Proof of dispatch-03042018