Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,222,000
Authorised Capital
40,000,000
Directors
Vikram Agarwal
Director
almost 3 years ago
almost 3 years ago
Deepak Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Seema Agarwal
Director
over 10 years ago
over 10 years ago
Kamla Devi Agarwal
Director
about 20 years ago
about 20 years ago
Maya Devi Agarwal
Director
about 20 years ago
about 20 years ago
Shyam Sundar Agarwal
Director
over 22 years ago
over 22 years ago
Brij Mohan Agarwal
Director
over 22 years ago
over 22 years ago
Charges
03 August 2016
Standard Chartered Bank
12 Crore
24 May 2016
Standard Chartered Bank
12 Crore
24 May 2016
Standard Chartered Bank
1 Crore
25 October 2010
Axis Bank Limited
10 Crore
07 December 2020
Hdfc Bank Limited
12 Crore
25 January 2023
Standard Chartered Bank
0
25 January 2023
Standard Chartered Bank
0
20 May 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
24 May 2016
Others
0
03 August 2016
Others
0
07 December 2020
Hdfc Bank Limited
0
25 October 2010
Axis Bank Limited
0
24 May 2016
Others
0
25 January 2023
Standard Chartered Bank
0
25 January 2023
Standard Chartered Bank
0
20 May 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
24 May 2016
Others
0
03 August 2016
Others
0
07 December 2020
Hdfc Bank Limited
0
25 October 2010
Axis Bank Limited
0
24 May 2016
Others
0
25 January 2023
Standard Chartered Bank
0
25 January 2023
Standard Chartered Bank
0
20 May 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
24 May 2016
Others
0
03 August 2016
Others
0
07 December 2020
Hdfc Bank Limited
0
25 October 2010
Axis Bank Limited
0
24 May 2016
Others
0
25 January 2023
Standard Chartered Bank
0
25 January 2023
Standard Chartered Bank
0
20 May 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
24 May 2016
Others
0
03 August 2016
Others
0
07 December 2020
Hdfc Bank Limited
0
25 October 2010
Axis Bank Limited
0
24 May 2016
Others
0
25 January 2023
Standard Chartered Bank
0
25 January 2023
Standard Chartered Bank
0
20 May 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
24 May 2016
Others
0
03 August 2016
Others
0
07 December 2020
Hdfc Bank Limited
0
25 October 2010
Axis Bank Limited
0
24 May 2016
Others
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-15052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-18072019
Form AOC-4(XBRL)-10122018_signed
Form MGT-7-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Notice of resignation;-11052018
Evidence of cessation;-11052018
Declaration by first director-11052018
Form DIR-12-11052018_signed
Notice of resignation filed with the company-10052018
Form DIR-11-10052018_signed
Proof of dispatch-10052018
Acknowledgement received from company-10052018
Form MGT-7-08122017_signed
Form AOC-4(XBRL)-07122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
