Company Information
CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,617,000
Authorised Capital
17,000,000
Directors
Nirmal Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Pushpa Devi Agarwal
Director
over 20 years ago
over 20 years ago
Charges
28 June 2017
Hdfc Bank Limited
5 Crore
17 February 2017
Hdfc Bank Limited
5 Crore
22 February 2010
Hdfc Bank Limited
1 Crore
17 January 2014
Axis Bank Limited
2 Crore
13 January 2010
Hdfc Bank Limited
1 Crore
29 May 2002
Allahabad Bank
1 Crore
28 June 2017
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
17 January 2014
Others
0
29 May 2002
Allahabad Bank
0
13 January 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
17 January 2014
Others
0
29 May 2002
Allahabad Bank
0
13 January 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
17 January 2014
Others
0
29 May 2002
Allahabad Bank
0
13 January 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
17 January 2014
Others
0
29 May 2002
Allahabad Bank
0
13 January 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
17 January 2014
Others
0
29 May 2002
Allahabad Bank
0
13 January 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-25122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MSME FORM I-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Form DPT-3-28062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Instrument(s) of creation or modification of charge;-19092018
Form CHG-1-19092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180919
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821
