Company Information
CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,190,000
Authorised Capital
20,000,000
Directors
Geeta Agarwal
Director
almost 3 years ago
almost 3 years ago
Vineet Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
29 March 2014
Indian Bank
31 Crore
27 December 2013
Indian Bank
15 Crore
26 October 2012
Indian Bank
107 Crore
07 March 2011
Indian Bank
215 Crore
25 January 2011
Indian Bank
25 Crore
05 December 2013
Union Bank Of India
5 Crore
19 December 2012
Union Bank Of India
36 Crore
12 November 2012
Bank Of Baroda
33 Crore
27 December 2013
Others
0
07 March 2011
Others
0
26 October 2012
Others
0
29 March 2014
Others
0
25 January 2011
Others
0
19 December 2012
Union Bank Of India
0
12 November 2012
Bank Of Baroda
0
05 December 2013
Union Bank Of India
0
27 December 2013
Others
0
07 March 2011
Others
0
26 October 2012
Others
0
29 March 2014
Others
0
25 January 2011
Others
0
19 December 2012
Union Bank Of India
0
12 November 2012
Bank Of Baroda
0
05 December 2013
Union Bank Of India
0
27 December 2013
Others
0
07 March 2011
Others
0
26 October 2012
Others
0
29 March 2014
Others
0
25 January 2011
Others
0
19 December 2012
Union Bank Of India
0
12 November 2012
Bank Of Baroda
0
05 December 2013
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form DPT-3-28062019
Form CHG-4-12122018_signed
Letter of the charge holder stating that the amount has been satisfied-12122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form CHG-4-22052017_signed
Letter of the charge holder stating that the amount has been satisfied-22052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170522
