Company Information

CIN
Status
Date of Incorporation
07 April 1989
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
29,959,650
Authorised Capital
60,000,000

Directors

Swati Agarwal
Swati Agarwal
Wholetime Director
almost 7 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 27 years ago
Amit Agarwal
Amit Agarwal
Wholetime Director
over 30 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 31 years ago

Charges

15 Crore
01 November 2010
Yes Bank Limited
12 Crore
01 October 2011
Yes Bank Limited
5 Crore
20 May 2010
Tata Capital Financial Services Limited
2 Crore
12 December 2006
Uco Bank
31 Crore
23 April 2011
Dhanlaxmi Bank Limited
1 Crore
23 April 2011
Dhanlaxmi Bank Limited
1 Crore
20 February 2009
Citibank Na
54 Lak
01 November 2010
Yes Bank Limited
4 Crore
25 August 2004
Uco Bank
5 Crore
14 February 2006
Uco Bank
4 Crore
27 January 2020
Hdfc Bank Limited
15 Crore

Documents

Form AOC-4(XBRL)-03042021_signed
Form PAS-6-06032021_signed
Form PAS-6-12022021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-09012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form PAS-6-16122020_signed
Form CHG-1-05112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-22092020-signed
Form MSME FORM I-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
Form CHG-4-03072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Optional Attachment-(1)-23032020
Instrument(s) of creation or modification of charge;-23032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form DPT-3-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MSME FORM I-14102019_signed
Form ADT-1-09102019_signed