Company Information

CIN
Status
Date of Incorporation
18 January 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,212,610
Authorised Capital
10,100,000

Directors

Subhankar Agarwala
Subhankar Agarwala
Director/Designated Partner
about 2 years ago
Nand Kishore Agarwala
Nand Kishore Agarwala
Director/Designated Partner
about 2 years ago
Dinesh Kumar Agarwala
Dinesh Kumar Agarwala
Director/Designated Partner
over 2 years ago
Banita Agarwala
Banita Agarwala
Beneficial Owner
almost 6 years ago
Manju Agarwala
Manju Agarwala
Beneficial Owner
almost 6 years ago
Ramgopal Agarwala
Ramgopal Agarwala
Beneficial Owner
over 13 years ago
Alok Kumar Agarwala
Alok Kumar Agarwala
Beneficial Owner
over 13 years ago

Charges

47 Crore
26 October 2018
The South Indian Bank Limited
34 Lak
17 September 2018
The South Indian Bank Limited
9 Lak
23 August 2018
Tata Capital Financial Services Limited
9 Crore
16 July 2018
The South Indian Bank Limited
26 Crore
26 February 2018
Tata Capital Financial Services Limited
12 Crore
10 March 2011
Citi Bank N.a.
7 Crore
12 September 2007
Citibank N.a
1 Crore
27 December 2021
Citi Bank N.a.
0
27 December 2021
Citi Bank N.a.
0
23 August 2018
Tata Capital Financial Services Limited
0
26 October 2018
The South Indian Bank Limited
0
21 August 2018
The South Indian Bank Limited
0
16 July 2018
The South Indian Bank Limited
0
26 February 2018
Tata Capital Financial Services Limited
0
17 September 2018
The South Indian Bank Limited
0
12 September 2007
Citibank N.a
0
10 March 2011
Citi Bank N.a.
0
27 December 2021
Citi Bank N.a.
0
27 December 2021
Citi Bank N.a.
0
23 August 2018
Tata Capital Financial Services Limited
0
26 October 2018
The South Indian Bank Limited
0
21 August 2018
The South Indian Bank Limited
0
16 July 2018
The South Indian Bank Limited
0
26 February 2018
Tata Capital Financial Services Limited
0
17 September 2018
The South Indian Bank Limited
0
12 September 2007
Citibank N.a
0
10 March 2011
Citi Bank N.a.
0
27 December 2021
Citi Bank N.a.
0
27 December 2021
Citi Bank N.a.
0
23 August 2018
Tata Capital Financial Services Limited
0
26 October 2018
The South Indian Bank Limited
0
21 August 2018
The South Indian Bank Limited
0
16 July 2018
The South Indian Bank Limited
0
26 February 2018
Tata Capital Financial Services Limited
0
17 September 2018
The South Indian Bank Limited
0
12 September 2007
Citibank N.a
0
10 March 2011
Citi Bank N.a.
0

Documents

Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-17092020
Form DPT-3-05062020-signed
Directors report as per section 134(3)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Approval letter of extension of financial year or AGM-28012020
Copy of MGT-8-28012020
Approval letter for extension of AGM;-28012020
List of share holders, debenture holders;-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form PAS-3-14012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Copy of Board or Shareholders? resolution-14012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MSME FORM I-27102019_signed
Form INC-28-14082019-signed
Optional Attachment-(3)-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Copy of court order or NCLT or CLB or order by any other competent authority.-13082019
Copy of court order or NCLT or CLB or order by any other competent authority.-19072019