Company Information

CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,721,000
Authorised Capital
9,500,000

Directors

Rahul Agarwal
Rahul Agarwal
Director
about 2 years ago
Seema Agarwal
Seema Agarwal
Director/Designated Partner
over 2 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Anshu Agarwal
Anshu Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ayush Agarwal
Ayush Agarwal
Director
about 13 years ago
Parvati Agarwal
Parvati Agarwal
Additional Director
over 15 years ago
Vineet Prakash Khairari
Vineet Prakash Khairari
Director
over 27 years ago
Om Prakash Khairari
Om Prakash Khairari
Director
almost 31 years ago

Charges

25 Crore
27 August 2018
Kotak Mahindra Bank Limited
5 Crore
06 January 2016
Aditya Birla Finance Limited
2 Crore
31 March 2015
Hdb Financial Services Limited
2 Crore
29 January 2007
State Bank Of India
10 Crore
23 August 2021
Kotak Mahindra Bank Limited
2 Crore
25 September 2020
Icici Bank Limited
2 Crore
23 August 2021
Others
0
25 September 2020
Others
0
27 August 2018
Others
0
31 March 2015
Hdb Financial Services Limited
0
06 January 2016
Aditya Birla Finance Limited
0
29 January 2007
State Bank Of India
0
23 August 2021
Others
0
25 September 2020
Others
0
27 August 2018
Others
0
31 March 2015
Hdb Financial Services Limited
0
06 January 2016
Aditya Birla Finance Limited
0
29 January 2007
State Bank Of India
0

Documents

Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21102019-signed
Auditor?s certificate-22062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Interest in other entities;-22052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form CHG-1-30102018_signed
Instrument(s) of creation or modification of charge;-30102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed