Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,300,000
Authorised Capital
75,000,000

Directors

Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
over 2 years ago
Raunak Agarwal
Raunak Agarwal
Director
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Beneficial Owner
over 2 years ago

Past Directors

Sanjeev Khetawat
Sanjeev Khetawat
Director
about 20 years ago

Charges

18 Crore
09 December 2016
Indusind Bank Ltd.
9 Crore
27 September 2014
Indusind Bank Ltd.
9 Crore
22 October 2008
Standard Chartered Bank
5 Crore
30 November 2012
Standard Chartered Bank
6 Crore
22 March 2023
Others
0
06 May 2021
Hdfc Bank Limited
0
09 December 2016
Others
0
27 September 2014
Others
0
30 November 2012
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0
22 March 2023
Others
0
06 May 2021
Hdfc Bank Limited
0
09 December 2016
Others
0
27 September 2014
Others
0
30 November 2012
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0
22 March 2023
Others
0
06 May 2021
Hdfc Bank Limited
0
09 December 2016
Others
0
27 September 2014
Others
0
30 November 2012
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0

Documents

Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-18062020-signed
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Optional Attachment-(1)-05062020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form MGT-14-28062019_signed
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-15112018_signed
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Optional Attachment-(3)-20032018