Company Information
CIN
Status
Date of Incorporation
10 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,700,000
Authorised Capital
15,000,000
Directors
Amit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Agarwal
Director
over 17 years ago
over 17 years ago
Dinesh Kumar Kheria
Director
over 17 years ago
over 17 years ago
Charges
15 January 2018
Union Bank Of India
2 Crore
30 September 2013
Union Bank Of India
1 Crore
27 June 2013
Axis Bank Limited
97 Lak
25 November 2004
Union Bank Of India
3 Crore
29 June 2021
Kotak Mahindra Bank Limited
70 Lak
09 June 2022
Others
0
29 June 2021
Others
0
25 November 2004
Others
0
30 September 2013
Union Bank Of India
0
27 June 2013
Axis Bank Limited
0
15 January 2018
Others
0
09 June 2022
Others
0
29 June 2021
Others
0
25 November 2004
Others
0
30 September 2013
Union Bank Of India
0
27 June 2013
Axis Bank Limited
0
15 January 2018
Others
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-08062020-signed
Form BEN - 2-04012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form CHG-1-16032018_signed
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Instrument(s) of creation or modification of charge;-16032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180316
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
