Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,105,000
Authorised Capital
20,105,000

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
over 3 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
about 4 years ago
Jyoti Agarwal
Jyoti Agarwal
Director
about 9 years ago
Karan Agarwalla
Karan Agarwalla
Director/Designated Partner
about 9 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
about 20 years ago

Charges

4 Crore
29 June 2016
Hdfc Bank Limited
2 Crore
26 August 2015
Yes Bank Limited
2 Crore
27 June 2016
Hdfc Bank Limited
2 Crore
16 February 2022
Hdfc Bank Limited
0
26 August 2015
Yes Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
26 August 2015
Yes Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
26 August 2015
Yes Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DPT-3-28102020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Letter of the charge holder stating that the amount has been satisfied-03112017
Form CHG-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017