Company Information
CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,776,000
Authorised Capital
25,000,000
Directors
Rajeev Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sonia Agarwal
Additional Director
about 12 years ago
about 12 years ago
Rahul Agarwal
Director
over 15 years ago
over 15 years ago
Priya Agarwal
Director
over 26 years ago
over 26 years ago
Charges
31 October 2015
Icici Bank Limited
3 Crore
10 September 2014
Bank Of Baroda
22 Crore
07 October 2013
Axis Bank Limited
1 Crore
24 January 2011
Indiabulls Financial Services Limited
1 Crore
13 January 2020
Bank Of Baroda
2 Crore
30 August 2023
Others
0
01 August 2023
Others
0
13 January 2020
Others
0
31 October 2015
Others
0
24 January 2011
Indiabulls Financial Services Limited
0
10 September 2014
Others
0
07 October 2013
Axis Bank Limited
0
30 August 2023
Others
0
01 August 2023
Others
0
13 January 2020
Others
0
31 October 2015
Others
0
24 January 2011
Indiabulls Financial Services Limited
0
10 September 2014
Others
0
07 October 2013
Axis Bank Limited
0
Documents
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-12122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201212
Form DPT-3-19062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-19072019
Form CHG-1-30042019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Instrument(s) of creation or modification of charge;-11122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
