Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,468,360
Authorised Capital
20,000,000

Directors

Suresh Agrawal
Suresh Agrawal
Beneficial Owner
over 2 years ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director
over 2 years ago
Ajay Agrawal
Ajay Agrawal
Director
over 21 years ago

Charges

17 Crore
30 September 2016
Punjab National Bank
3 Crore
21 August 2012
Icici Bank Limited
12 Crore
21 December 2009
Union Bank Of India
7 Crore
25 October 2004
United Bank Of India
3 Crore
24 September 2020
Icici Bank Limited
2 Crore
17 October 2021
Axis Bank Limited
0
24 September 2020
Others
0
21 August 2012
Others
0
30 September 2016
Others
0
25 October 2004
United Bank Of India
0
21 December 2009
Union Bank Of India
0
17 October 2021
Axis Bank Limited
0
24 September 2020
Others
0
21 August 2012
Others
0
30 September 2016
Others
0
25 October 2004
United Bank Of India
0
21 December 2009
Union Bank Of India
0

Documents

Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form DPT-3-15062020-signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Optional Attachment-(1)-08112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
Optional Attachment-(1)-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Optional Attachment-(1)-23112017