Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
36,949,750
Authorised Capital
50,000,000

Directors

Meena . Agarwal
Meena . Agarwal
Director
about 2 years ago
Preeti Modi
Preeti Modi
Director/Designated Partner
almost 11 years ago

Past Directors

Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director
over 7 years ago
Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director
over 8 years ago
Bajrang Agrawal Prasad
Bajrang Agrawal Prasad
Director
about 11 years ago

Charges

10 Crore
20 September 2017
Punjab National Bank
5 Crore
31 March 2017
Central Bank Of India
5 Crore
05 October 1998
Oriental Bank Of Commerce
10 Crore
03 January 2013
Cent Bank Home Finance Ltd.
7 Crore
29 August 2013
Axis Bank Limited
0
31 March 2022
Others
0
31 March 2017
Others
0
20 September 2017
Others
0
03 January 2013
Cent Bank Home Finance Ltd.
0
05 October 1998
Oriental Bank Of Commerce
0
29 August 2013
Axis Bank Limited
0
31 March 2022
Others
0
31 March 2017
Others
0
20 September 2017
Others
0
03 January 2013
Cent Bank Home Finance Ltd.
0
05 October 1998
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation;-11122018
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Declaration by first director-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form DIR-12-08122018_signed
Notice of resignation;-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Form DIR-12-04042018_signed
Evidence of cessation;-04042018
Notice of resignation;-04042018
Form CHG-1-26122017_signed
Instrument(s) of creation or modification of charge;-26122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171226
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(1)-08092017
Optional Attachment-(2)-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017