Company Information
CIN
Status
Date of Incorporation
11 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,736,000
Authorised Capital
4,000,000
Directors
Shobha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sparsh Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Kanta Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ritika Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
20 October 2016
Canara Bank
4 Crore
29 September 2011
Axis Bank Limited
15 Lak
18 June 2020
Canara Bank
27 Lak
04 June 2020
Canara Bank
75 Lak
29 December 2022
Others
0
05 January 2023
Others
0
20 October 2016
Canara Bank
0
04 June 2020
Canara Bank
0
18 June 2020
Canara Bank
0
29 September 2011
Axis Bank Limited
0
29 December 2022
Others
0
05 January 2023
Others
0
20 October 2016
Canara Bank
0
04 June 2020
Canara Bank
0
18 June 2020
Canara Bank
0
29 September 2011
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Optional Attachment-(3)-29022020
Optional Attachment-(2)-29022020
Form CHG-1-29022020_signed
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190307
Form MGT-14-27022019-signed
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
