Company Information
CIN
Status
Date of Incorporation
24 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,957,000
Authorised Capital
10,000,000
Directors
Mohinidevi Agarwala
Director
almost 2 years ago
almost 2 years ago
Binod Kumar Agarwala
Director
almost 3 years ago
almost 3 years ago
Charges
30 October 2015
Indusind Bank Ltd.
12 Crore
02 December 2014
Standard Chartered Bank
1 Crore
18 April 2009
Standard Chartered Bank
5 Crore
30 October 2015
Others
0
18 April 2009
Standard Chartered Bank
0
02 December 2014
Standard Chartered Bank
0
30 October 2015
Others
0
18 April 2009
Standard Chartered Bank
0
02 December 2014
Standard Chartered Bank
0
Documents
Form DPT-3-05122020-signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Optional Attachment-(1)-26092020
Form ADT-1-30082020_signed
Copy of written consent given by auditor-30082020
-30082020
Copy of the intimation sent by company-30082020
Copy of resolution passed by the company-30082020
Form ADT-3-03082020_signed
Resignation letter-03082020
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Optional Attachment-(1)-04072020
Altered articles of association-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Altered memorandum of association-04072020
Form DPT-3-12062020-signed
Form BEN - 2-24122019_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Declaration under section 90-23122019
List of share holders, debenture holders;-23122019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
