Company Information

CIN
Status
Date of Incorporation
12 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,941,760
Authorised Capital
5,000,000

Directors

Puja Agarwal
Puja Agarwal
Beneficial Owner
over 2 years ago
Navin Agarwal
Navin Agarwal
Beneficial Owner
over 2 years ago
Shriram Agarwal
Shriram Agarwal
Beneficial Owner
about 24 years ago

Charges

3 Crore
12 December 2017
Icici Bank Limited
1 Crore
13 May 2016
Dbs Bank Ltd.
2 Crore
31 August 2013
Icici Bank Limited
3 Crore
13 May 2016
Others
0
12 December 2017
Others
0
20 September 2021
Hdfc Bank Limited
0
31 August 2013
Icici Bank Limited
0
13 May 2016
Others
0
12 December 2017
Others
0
20 September 2021
Hdfc Bank Limited
0
31 August 2013
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-22052020-signed
Form AOC - 4 CFS-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-10082019_signed
Optional Attachment-(1)-10082019
Declaration under section 90-10082019
Form DPT-3-18072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229