Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Navin Agarwal
Navin Agarwal
Director/Designated Partner
over 2 years ago
Kedar Nath Agrawal
Kedar Nath Agrawal
Director
over 21 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
over 4 years ago
Prem Prakash Agarwal
Prem Prakash Agarwal
Director
over 21 years ago

Charges

0
20 November 2014
Indusind Bank Ltd.
8 Crore
28 December 2022
Others
0
22 October 2021
Others
0
29 January 2022
Axis Bank Limited
0
20 November 2014
Indusind Bank Ltd.
0
28 December 2022
Others
0
22 October 2021
Others
0
29 January 2022
Axis Bank Limited
0
20 November 2014
Indusind Bank Ltd.
0
28 December 2022
Others
0
22 October 2021
Others
0
29 January 2022
Axis Bank Limited
0
20 November 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-09102020-signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Form DPT-3-13112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Auditor?s certificate-25062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of MGT-8-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4(XBRL)-01112018_signed
List of share holders, debenture holders;-07112017
Copy of MGT-8-07112017
Form MGT-7-07112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
Copy of MGT-8-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed