Company Information
CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,800,950
Authorised Capital
25,000,000
Directors
Gopal Krishna Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Shakuntaladevi Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Pankaj Shah
Director
over 27 years ago
over 27 years ago
Past Directors
Manoj Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Dinesh Singh
Director
over 18 years ago
over 18 years ago
Charges
25 August 2020
Hdfc Bank Limited
30 Crore
25 August 2020
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-01122018
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC-4-29102018_signed
