Company Information

CIN
Status
Date of Incorporation
10 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,773,600
Authorised Capital
20,000,000

Directors

Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
almost 3 years ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Chiranji Lall Agarwal
Chiranji Lall Agarwal
Director
over 28 years ago

Charges

100 Crore
21 December 2017
The South Indian Bank Limited
22 Crore
25 June 2020
Bank Of Baroda
76 Crore
11 December 2019
The South Indian Bank Limited
50 Lak
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
21 December 2017
The South Indian Bank Limited
0
11 December 2019
The South Indian Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
21 December 2017
The South Indian Bank Limited
0
11 December 2019
The South Indian Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
21 December 2017
The South Indian Bank Limited
0
11 December 2019
The South Indian Bank Limited
0

Documents

Form AOC-4(XBRL)-05032021_signed
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-14-26072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Optional Attachment-(1)-26072020
Form DPT-3-18062020-signed
Optional Attachment-(5)-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(4)-07032020
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Instrument(s) of creation or modification of charge;-09012020
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of MGT-8-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019