Company Information
CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,964,000
Authorised Capital
10,000,000
Directors
Binod Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Agarwal Prasad
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunita Agarwal
Director
about 10 years ago
about 10 years ago
Past Directors
Prakash Chandra Agarwal
Director
over 22 years ago
over 22 years ago
Charges
24 March 2017
The South Indian Bank Limited
4 Crore
04 March 2021
Icici Bank Limited
5 Crore
15 February 2021
Icici Bank Limited
2 Crore
28 December 2022
Others
0
14 October 2022
Others
0
04 March 2021
Others
0
15 February 2021
Others
0
24 March 2017
The South Indian Bank Limited
0
28 December 2022
Others
0
14 October 2022
Others
0
04 March 2021
Others
0
15 February 2021
Others
0
24 March 2017
The South Indian Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form MGT-14-18032020_signed
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019_signed
Form DPT-3-26112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Supplementary or Test audit report under section 143-22112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Form AOC - 4 CFS-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form AOC - 4 CFS-08022018_signed
