Company Information
CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,977,700
Authorised Capital
25,000,000
Directors
Gaurav Kumar Agarwal
Director
about 10 years ago
about 10 years ago
Saurav Kumar Agarwal
Director
about 10 years ago
about 10 years ago
Saroj Agarwal
Director
over 18 years ago
over 18 years ago
Binod Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Past Directors
Ashok Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Binay Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Rajesh Kumar Agrawal
Director
over 25 years ago
over 25 years ago
Charges
25 April 2016
Punjab National Bank
18 Crore
06 November 2015
Punjab National Bank
9 Crore
06 November 2015
Punjab National Bank
14 Crore
06 October 2015
Rajasthan State Industrial Development And Investment Corporation Limited (riico)
14 Crore
26 August 2020
Punjab National Bank
2 Crore
05 May 2020
Punjab National Bank
1 Crore
08 January 2020
Rajasthan State Industrial Development And Investment Corporation Limited (riico)
4 Crore
22 August 2022
Hdfc Bank Limited
0
11 December 2021
Hdfc Bank Limited
0
05 May 2020
Others
0
08 January 2020
Others
0
25 April 2016
Others
0
26 August 2020
Others
0
06 November 2015
Others
0
06 October 2015
Rajasthan State Industrial Development And Investment Corporation Limited (riico)
0
06 November 2015
Punjab National Bank
0
22 August 2022
Hdfc Bank Limited
0
11 December 2021
Hdfc Bank Limited
0
05 May 2020
Others
0
08 January 2020
Others
0
25 April 2016
Others
0
26 August 2020
Others
0
06 November 2015
Others
0
06 October 2015
Rajasthan State Industrial Development And Investment Corporation Limited (riico)
0
06 November 2015
Punjab National Bank
0
Documents
Form DPT-3-14122020-signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Letter of the charge holder stating that the amount has been satisfied-18012020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-17102019-signed
Form MGT-14-17092019_signed
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
