Company Information

CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manav Agarwal
Manav Agarwal
Director/Designated Partner
almost 2 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 9 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 20 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 20 years ago

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 9 years ago
Ankur Patodia
Ankur Patodia
Director
over 9 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 11 years ago

Charges

60 Crore
28 March 2018
Axis Bank Limited
25 Crore
19 December 2013
Axis Bank Limited
50 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
19 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
19 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
19 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-28042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Letter of the charge holder stating that the amount has been satisfied-09012019
Form CHG-4-09012019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018