Company Information

CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,300,000
Authorised Capital
92,500,000

Directors

Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
over 2 years ago
Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
over 2 years ago
Kabita Kedia
Kabita Kedia
Director/Designated Partner
over 2 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 22 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 22 years ago

Past Directors

Radha Raman Saraf
Radha Raman Saraf
Director
over 22 years ago

Charges

20 Crore
03 July 2008
Icici Bank Limited
7 Lak
26 June 2008
Icici Bank Limited
16 Lak
26 June 2007
Icici Bank Limited
7 Lak
02 May 2007
Icici Bank Ltd
12 Lak
31 January 2007
Icici Bank Ltd
26 Lak
15 May 2010
State Bank Of India
9 Crore
07 March 2005
Bank Of Baroda
14 Crore
07 March 2005
Bank Of Baroda
9 Crore
07 March 2005
Bank Of Baroda
14 Crore
08 March 2021
Canara Bank
20 Crore
08 March 2021
Canara Bank
0
25 June 2021
Hdfc Bank Limited
0
07 March 2005
Bank Of Baroda
0
15 May 2010
State Bank Of India
0
26 June 2007
Icici Bank Limited
0
07 March 2005
Bank Of Baroda
0
26 June 2008
Icici Bank Limited
0
07 March 2005
Bank Of Baroda
0
31 January 2007
Icici Bank Ltd
0
02 May 2007
Icici Bank Ltd
0
03 July 2008
Icici Bank Limited
0
08 March 2021
Canara Bank
0
25 June 2021
Hdfc Bank Limited
0
07 March 2005
Bank Of Baroda
0
15 May 2010
State Bank Of India
0
26 June 2007
Icici Bank Limited
0
07 March 2005
Bank Of Baroda
0
26 June 2008
Icici Bank Limited
0
07 March 2005
Bank Of Baroda
0
31 January 2007
Icici Bank Ltd
0
02 May 2007
Icici Bank Ltd
0
03 July 2008
Icici Bank Limited
0

Documents

Form MGT-14-29122020_signed
Form DIR-12-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Form DIR-12-28092020_signed
Optional Attachment-(4)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(2)-25092020
Declaration by first director-25092020
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Form ADT-1-25072020_signed
Copy of written consent given by auditor-25072020
Copy of the intimation sent by company-25072020
Copy of resolution passed by the company-25072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Form AOC-4(XBRL)-25072020_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Form ADT-3-11022019_signed
Resignation letter-11022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed