Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
716,000
Authorised Capital
1,000,000

Directors

Raunak Agarwal
Raunak Agarwal
Director
over 2 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 30 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Additional Director
over 6 years ago
Ramesh Kumar Tapadia
Ramesh Kumar Tapadia
Director
about 24 years ago

Charges

9 Crore
08 January 2015
Indusind Bank Ltd.
9 Crore
31 October 2008
Standard Chartered Bank
6 Crore
08 January 2015
Others
0
31 October 2008
Standard Chartered Bank
0
08 January 2015
Others
0
31 October 2008
Standard Chartered Bank
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Optional Attachment-(1)-24082019
Notice of resignation;-24082019
Evidence of cessation;-24082019
Interest in other entities;-24082019
Form DIR-12-24082019_signed
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
List of share holders, debenture holders;-15092018
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Instrument(s) of creation or modification of charge;-05022018
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170105