Company Information

CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,486,000
Authorised Capital
10,000,000

Directors

Yogesh Agarwal
Yogesh Agarwal
Director
over 2 years ago
Rajesh Kumar Chamaria
Rajesh Kumar Chamaria
Director
about 25 years ago

Past Directors

Urmila Agarwal
Urmila Agarwal
Managing Director
over 22 years ago

Charges

4 Crore
04 April 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
27 September 2012
Ing Vysya Bank Limited
37 Lak
15 December 2011
Standard Chartered Bank
3 Crore
29 September 1993
Indian Bank
3 Crore
27 September 2012
Ing Vysya Bank Limited
0
29 September 1993
Indian Bank
0
04 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
15 December 2011
Standard Chartered Bank
0
27 September 2012
Ing Vysya Bank Limited
0
29 September 1993
Indian Bank
0
04 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
15 December 2011
Standard Chartered Bank
0

Documents

Form DPT-3-13072020-signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-22092019
Form CHG-4-22092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190922
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Declaration by first director-26032019
Form DIR-12-26032019_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of written consent given by auditor-07092018
Copy of resolution passed by the company-07092018