Company Information
CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,174,000
Authorised Capital
15,000,000
Directors
Kailash Pat Agarwala
Director
over 2 years ago
over 2 years ago
Punit Agarwala
Director
over 2 years ago
over 2 years ago
Charges
30 August 2018
Kotak Mahindra Bank Limited
16 Crore
28 April 2012
Icici Bank Limited
14 Crore
09 June 2008
Bank Of India
4 Crore
31 May 2010
Bank Of India
5 Crore
09 June 2008
Bank Of India
10 Crore
31 May 2010
Bank Of India
8 Crore
13 April 2004
Bank Of India
55 Lak
03 August 2006
Bank Of India
40 Lak
09 June 2008
Bank Of India
2 Crore
06 July 2020
Kotak Mahindra Bank Limited
1 Crore
30 August 2018
Others
0
06 July 2020
Others
0
14 September 2021
Hdfc Bank Limited
0
03 August 2006
Bank Of India
0
09 June 2008
Bank Of India
0
28 April 2012
Others
0
09 June 2008
Bank Of India
0
31 May 2010
Bank Of India
0
31 May 2010
Bank Of India
0
13 April 2004
Bank Of India
0
09 June 2008
Bank Of India
0
30 August 2018
Others
0
06 July 2020
Others
0
14 September 2021
Hdfc Bank Limited
0
03 August 2006
Bank Of India
0
09 June 2008
Bank Of India
0
28 April 2012
Others
0
09 June 2008
Bank Of India
0
31 May 2010
Bank Of India
0
31 May 2010
Bank Of India
0
13 April 2004
Bank Of India
0
09 June 2008
Bank Of India
0
Documents
Form DPT-3-19122020-signed
Form MSME FORM I-03102020_signed
List of depositors-28092020
Auditor?s certificate-28092020
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form DPT-3-11052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-27052019_signed
Letter of the charge holder stating that the amount has been satisfied-18122018
Form CHG-4-18122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Form MGT-7-23102018_signed
