Company Information
CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,897,000
Authorised Capital
35,000,000
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
Past Directors
Manoj Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Charges
31 August 2018
Icici Bank Limited
8 Crore
14 December 2020
Hdfc Bank Limited
18 Lak
08 June 2020
Kotak Mahindra Bank Limited
2 Crore
25 August 2020
Hdfc Bank Limited
30 Crore
08 June 2020
Others
0
14 December 2020
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
31 August 2018
Others
0
08 June 2020
Others
0
14 December 2020
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
31 August 2018
Others
0
Documents
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-29052019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
