Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,776,300
Authorised Capital
65,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 2 years ago
Prabha Agarwal
Prabha Agarwal
Director/Designated Partner
almost 3 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 15 years ago
Pradeep Kumar Chhawchharia
Pradeep Kumar Chhawchharia
Director
over 19 years ago

Past Directors

Somen Bhattacharyya
Somen Bhattacharyya
Director
about 10 years ago
Anup Kumar Sinha
Anup Kumar Sinha
Director
almost 18 years ago

Charges

56 Crore
30 November 2015
Icici Bank Limited
5 Crore
16 April 2013
State Bank Of India
51 Crore
16 April 2013
State Bank Of India
0
30 November 2015
Icici Bank Limited
0
16 April 2013
State Bank Of India
0
30 November 2015
Icici Bank Limited
0
16 April 2013
State Bank Of India
0
30 November 2015
Icici Bank Limited
0

Documents

Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Optional Attachment-(2)-31102020
XBRL document in respect Consolidated financial statement-31102020
Form AOC-4(XBRL)-31102020_signed
Form MGT-7-31102020_signed
Form PAS-6-17102020_signed
Form DPT-3-24072020-signed
Form DPT-3-17062020-signed
Form DIR-12-22042020_signed
Evidence of cessation;-22042020
Notice of resignation;-22042020
Optional Attachment-(1)-22042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
XBRL document in respect Consolidated financial statement-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-17122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-12072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019