Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,168,800
Authorised Capital
50,000,000
Directors
Sushil Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Sunil Agarwal
Director
almost 21 years ago
almost 21 years ago
Suman Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sarthak Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Purushottom Das Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
30 August 2013
Hdfc Bank Limited
10 Crore
09 May 2009
Oriental Bank Of Commerce
22 Lak
20 July 2020
Hdfc Bank Limited
1 Crore
30 August 2013
Hdfc Bank Limited
0
20 July 2020
Hdfc Bank Limited
0
09 May 2009
Oriental Bank Of Commerce
0
30 August 2013
Hdfc Bank Limited
0
20 July 2020
Hdfc Bank Limited
0
09 May 2009
Oriental Bank Of Commerce
0
30 August 2013
Hdfc Bank Limited
0
20 July 2020
Hdfc Bank Limited
0
09 May 2009
Oriental Bank Of Commerce
0
Documents
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form CHG-1-02122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-20102020-signed
Instrument(s) of creation or modification of charge;-15092020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DPT-3-09032020-signed
Form INC-22-15012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-03062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Optional Attachment-(1)-14122018
Form AOC-4(XBRL)-14122018_signed
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Instrument(s) of creation or modification of charge;-03082018
