Company Information

CIN
Status
Date of Incorporation
04 October 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,900,000
Authorised Capital
32,500,000

Directors

Gopal Krishna Agarwal
Gopal Krishna Agarwal
Beneficial Owner
over 2 years ago
Priti Agarwal
Priti Agarwal
Beneficial Owner
almost 21 years ago

Past Directors

Anokhi Devi Goyal
Anokhi Devi Goyal
Director
about 10 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 23 years ago

Charges

34 Crore
31 January 2018
Icici Bank Limited
8 Crore
27 December 2020
Idfc First Bank Limited
2 Crore
28 August 2020
Icici Bank Limited
1 Crore
25 August 2020
Hdfc Bank Limited
50 Crore
17 June 2020
Housing Development Finance Corporation Limited
14 Crore
17 June 2020
Housing Development Finance Corporation Limited
6 Crore
19 December 2019
Icici Bank Limited
1 Crore
20 August 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
31 March 2023
Others
0
19 December 2019
Others
0
28 August 2020
Others
0
31 January 2018
Others
0
27 December 2020
Others
0
17 June 2020
Others
0
17 June 2020
Others
0
25 August 2020
Hdfc Bank Limited
0
20 August 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
31 March 2023
Others
0
19 December 2019
Others
0
28 August 2020
Others
0
31 January 2018
Others
0
27 December 2020
Others
0
17 June 2020
Others
0
17 June 2020
Others
0
25 August 2020
Hdfc Bank Limited
0
20 August 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
31 March 2023
Others
0
19 December 2019
Others
0
28 August 2020
Others
0
31 January 2018
Others
0
27 December 2020
Others
0
17 June 2020
Others
0
17 June 2020
Others
0
25 August 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-29122020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form DPT-3-03062020-signed
Form CHG-1-23122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC - 4 CFS-30112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019