Company Information
CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,390,000
Authorised Capital
2,500,000
Directors
Ajay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti B Aggarwal
Director
over 2 years ago
over 2 years ago
Abhishake Rungta
Director
over 2 years ago
over 2 years ago
Charges
11 May 2018
Citi Bank N.a.
65 Lak
10 May 2005
Citibank N.a
8 Crore
12 July 2004
Citi Bank N.a.
3 Crore
28 December 2020
Hdfc Bank Limited
1 Crore
11 May 2018
Citi Bank N.a.
0
28 December 2020
Hdfc Bank Limited
0
12 July 2004
Citi Bank N.a.
0
10 May 2005
Citibank N.a
0
11 May 2018
Citi Bank N.a.
0
28 December 2020
Hdfc Bank Limited
0
12 July 2004
Citi Bank N.a.
0
10 May 2005
Citibank N.a
0
11 May 2018
Citi Bank N.a.
0
28 December 2020
Hdfc Bank Limited
0
12 July 2004
Citi Bank N.a.
0
10 May 2005
Citibank N.a
0
11 May 2018
Citi Bank N.a.
0
28 December 2020
Hdfc Bank Limited
0
12 July 2004
Citi Bank N.a.
0
10 May 2005
Citibank N.a
0
Documents
Form MGT-7-06032021_signed
Form DPT-3-05032021_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Optional Attachment-(1)-16092019
Form AOC-4-16092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Instrument(s) of creation or modification of charge;-29052018
Form CHG-1-29052018_signed
Optional Attachment-(1)-29052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
