Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,376,000
Authorised Capital
50,000,000

Directors

Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
about 2 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 2 years ago
Tulsi Ram Agarwal
Tulsi Ram Agarwal
Director/Designated Partner
over 2 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
almost 22 years ago

Charges

52 Crore
28 November 2007
Indian Bank
25 Crore
26 November 2007
Indian Bank
27 Crore
24 October 2005
State Bank Of India
5 Crore
06 July 2005
West Bengal Financial Corporation
10 Crore
30 December 2022
Others
0
26 November 2007
Indian Bank
0
24 October 2005
State Bank Of India
0
06 July 2005
West Bengal Financial Corporation
0
28 November 2007
Indian Bank
0
30 December 2022
Others
0
26 November 2007
Indian Bank
0
24 October 2005
State Bank Of India
0
06 July 2005
West Bengal Financial Corporation
0
28 November 2007
Indian Bank
0
30 December 2022
Others
0
26 November 2007
Indian Bank
0
24 October 2005
State Bank Of India
0
06 July 2005
West Bengal Financial Corporation
0
28 November 2007
Indian Bank
0

Documents

Form DPT-3-05122020-signed
Form DPT-3-28042020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-31122018_signed
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017