Company Information
CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,710,000
Authorised Capital
2,500,000
Directors
Pravin Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Preeti Agarwal
Director
almost 16 years ago
almost 16 years ago
Ajay Sharma
Director
almost 22 years ago
almost 22 years ago
Chandra Sekhar Sharma
Director
almost 22 years ago
almost 22 years ago
Past Directors
Pramod Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
08 September 2017
Hdfc Bank Limited
2 Crore
21 January 2013
Bank Of India
5 Lak
06 June 2011
Bank Of India
10 Lak
13 October 2010
Bank Of India
6 Lak
22 February 2010
Axis Bank Limited
1 Crore
08 September 2017
Hdfc Bank Limited
0
22 February 2010
Axis Bank Limited
0
21 January 2013
Bank Of India
0
06 June 2011
Bank Of India
0
13 October 2010
Bank Of India
0
08 September 2017
Hdfc Bank Limited
0
22 February 2010
Axis Bank Limited
0
21 January 2013
Bank Of India
0
06 June 2011
Bank Of India
0
13 October 2010
Bank Of India
0
08 September 2017
Hdfc Bank Limited
0
22 February 2010
Axis Bank Limited
0
21 January 2013
Bank Of India
0
06 June 2011
Bank Of India
0
13 October 2010
Bank Of India
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of other Entity(s)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form CHG-1-06032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306
Instrument(s) of creation or modification of charge;-06012018
Optional Attachment-(1)-06012018
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of other Entity(s)-24112017
Form AOC-4-24112017_signed
Instrument(s) of creation or modification of charge;-23102017
Form CHG-1-23102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171023
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
