Company Information
CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,717,030
Authorised Capital
10,000,000
Directors
Omprakash Agarwal
Beneficial Owner
about 32 years ago
about 32 years ago
Rajeev Agarwal
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Rahul Agarwal
Director
over 19 years ago
over 19 years ago
Charges
06 November 2000
Bank Of Baroda
2 Crore
11 February 1997
State Bank Of India
6 Lak
16 June 1981
Karnataka State Financial Corporation
2 Lak
23 March 2005
Vijaya Bank
26 Crore
24 June 2021
Bank Of Baroda
6 Lak
06 November 2000
Others
0
11 February 1997
State Bank Of India
0
16 June 1981
Karnataka State Financial Corporation
0
24 June 2021
Others
0
23 March 2005
Vijaya Bank
0
06 November 2000
Others
0
11 February 1997
State Bank Of India
0
16 June 1981
Karnataka State Financial Corporation
0
24 June 2021
Others
0
23 March 2005
Vijaya Bank
0
06 November 2000
Others
0
11 February 1997
State Bank Of India
0
16 June 1981
Karnataka State Financial Corporation
0
24 June 2021
Others
0
23 March 2005
Vijaya Bank
0
06 November 2000
Others
0
11 February 1997
State Bank Of India
0
16 June 1981
Karnataka State Financial Corporation
0
24 June 2021
Others
0
23 March 2005
Vijaya Bank
0
Documents
Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-12122020
Optional Attachment-(1)-12122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201212
Form DPT-3-12062020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-02112019_signed
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
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-3-29062019
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Instrument(s) of creation or modification of charge;-29102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029
