Company Information

CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 11 years ago
Bimala Devi Agarwal
Bimala Devi Agarwal
Director
over 12 years ago
Sarika Munka
Sarika Munka
Director
over 14 years ago
Pramod Gupta
Pramod Gupta
Director
about 19 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director
almost 21 years ago

Charges

22 Crore
30 October 2018
Hdfc Bank Limited
22 Crore
15 July 2014
Bank Of Baroda
9 Lak
22 November 2014
Bank Of Baroda
23 Crore
10 October 2023
Yes Bank Limited
0
05 May 2023
Tata Capital Financial Services Limited
0
30 October 2018
Hdfc Bank Limited
0
03 February 2022
Hdfc Bank Limited
0
15 July 2014
Bank Of Baroda
0
22 November 2014
Bank Of Baroda
0
10 October 2023
Yes Bank Limited
0
05 May 2023
Tata Capital Financial Services Limited
0
30 October 2018
Hdfc Bank Limited
0
03 February 2022
Hdfc Bank Limited
0
15 July 2014
Bank Of Baroda
0
22 November 2014
Bank Of Baroda
0
10 October 2023
Yes Bank Limited
0
05 May 2023
Tata Capital Financial Services Limited
0
30 October 2018
Hdfc Bank Limited
0
03 February 2022
Hdfc Bank Limited
0
15 July 2014
Bank Of Baroda
0
22 November 2014
Bank Of Baroda
0

Documents

Form DIR-12-21112020_signed
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form ADT-1-11112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form ADT-3-04112020_signed
Resignation letter-02112020
Form DPT-3-16062020-signed
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form ADT-1-22022020_signed
Form AOC-4-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Directors report as per section 134(3)-21022020
Copy of the intimation sent by company-21022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form DPT-3-04072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019