Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,110,000
Authorised Capital
50,500,000

Directors

Vinay Kumar Binjrajka
Vinay Kumar Binjrajka
Director/Designated Partner
over 2 years ago
Renu Agrawal
Renu Agrawal
Beneficial Owner
over 2 years ago
Nidhi Agarwal
Nidhi Agarwal
Beneficial Owner
over 2 years ago
Varun Binjrajka
Varun Binjrajka
Director/Designated Partner
over 2 years ago
Ekta Binjrajka
Ekta Binjrajka
Beneficial Owner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
almost 3 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 3 years ago
Ramawtar Agarwal
Ramawtar Agarwal
Director/Designated Partner
about 3 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director
over 10 years ago

Past Directors

Subhendu De
Subhendu De
Additional Director
over 5 years ago
Vithika Agrawal Binjrajka
Vithika Agrawal Binjrajka
Additional Director
over 8 years ago
Ramesh Bansal
Ramesh Bansal
Director
over 14 years ago

Charges

18 Crore
14 May 2019
Yes Bank Limited
5 Crore
30 July 2015
Hdfc Bank Limited
8 Crore
16 July 2015
Icici Bank Limited
4 Crore
15 July 2015
Icici Bank Limited
47 Crore
09 July 2020
Icici Bank Limited
4 Crore
26 December 2022
Hdfc Bank Limited
10 Crore
22 March 2022
Yes Bank Limited
10 Crore
26 December 2022
Hdfc Bank Limited
0
22 March 2022
Yes Bank Limited
0
09 July 2020
Others
0
30 July 2015
Hdfc Bank Limited
0
16 July 2015
Others
0
15 July 2015
Others
0
14 May 2019
Yes Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
22 March 2022
Yes Bank Limited
0
09 July 2020
Others
0
30 July 2015
Hdfc Bank Limited
0
16 July 2015
Others
0
15 July 2015
Others
0
14 May 2019
Yes Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Interest in other entities;-11082020
Optional Attachment-(1)-11082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Letter of the charge holder stating that the amount has been satisfied-05062020
Form CHG-4-05062020_signed
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Letter of the charge holder stating that the amount has been satisfied-08012020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Optional Attachment-(2)-21082019
Notice of resignation;-21082019
Interest in other entities;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019