Company Information

CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,874,000
Authorised Capital
20,500,000

Directors

Tushit Agarwal
Tushit Agarwal
Director
almost 21 years ago
Shyam Lata Agarwal
Shyam Lata Agarwal
Director
over 31 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Beneficial Owner
over 31 years ago

Past Directors

Anil Khaitan
Anil Khaitan
Additional Director
over 8 years ago

Charges

40 Crore
31 January 2015
State Bank Of India
40 Crore
22 August 2008
3i Infotech Trusteeship Services Limited
70 Lak
30 July 2002
State Bank Of India
11 Crore
30 July 2002
State Bank Of India
1 Crore
14 July 2020
Hdfc Bank Limited
45 Lak
14 July 2020
Hdfc Bank Limited
0
31 January 2015
State Bank Of India
0
30 July 2002
State Bank Of India
0
30 July 2002
State Bank Of India
0
22 August 2008
3i Infotech Trusteeship Services Limited
0
14 July 2020
Hdfc Bank Limited
0
31 January 2015
State Bank Of India
0
30 July 2002
State Bank Of India
0
30 July 2002
State Bank Of India
0
22 August 2008
3i Infotech Trusteeship Services Limited
0
14 July 2020
Hdfc Bank Limited
0
31 January 2015
State Bank Of India
0
30 July 2002
State Bank Of India
0
30 July 2002
State Bank Of India
0
22 August 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-18122020-signed
Form CHG-1-02122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form MGT-14-16102020-signed
Form PAS-3-29092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Copy of Board or Shareholders? resolution-26092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-12092020
Form DPT-3-30042020-signed
Form SH-7-20032020-signed
Form PAS-3-20032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
Altered memorandum of assciation;-19032020
Copy of the resolution for alteration of capital;-19032020
Form SH-7-18032020-signed
Form MGT-14-16032020_signed
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered memorandum of association-16032020
Copy of the resolution for alteration of capital;-04032020
Altered memorandum of assciation;-04032020