Company Information

CIN
Status
Date of Incorporation
30 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sudip Agarwal
Sudip Agarwal
Director
almost 3 years ago
Sandip Agarwal
Sandip Agarwal
Director
almost 3 years ago
Kishori Lal Agarwal
Kishori Lal Agarwal
Director
almost 3 years ago

Charges

19 Crore
22 April 2019
Kotak Mahindra Bank Limited
5 Crore
02 September 2013
Indusind Bank
36 Lak
13 July 2012
Union Bank Of India
4 Lak
23 March 2009
Union Bank Of India
11 Crore
05 September 2008
Hdfc Bank Limited
6 Lak
30 November 2007
Centurion Bank Of Punjab Limited
12 Lak
05 July 2021
Kotak Mahindra Bank Limited
11 Lak
29 January 2021
Kotak Mahindra Bank Limited
11 Lak
07 December 2020
Kotak Mahindra Bank Limited
4 Lak
03 November 2020
Kotak Mahindra Bank Limited
1 Crore
27 July 2020
Kotak Mahindra Bank Limited
39 Lak
03 May 2023
Others
0
11 April 2023
Others
0
01 March 2023
Canara Bank
0
08 February 2023
Others
0
06 April 2022
Others
0
19 October 2021
Others
0
03 November 2020
Others
0
22 April 2019
Others
0
29 January 2021
Others
0
23 March 2009
Others
0
30 November 2007
Centurion Bank Of Punjab Limited
0
05 July 2021
Others
0
07 December 2020
Others
0
02 September 2013
Indusind Bank
0
13 July 2012
Union Bank Of India
0
27 July 2020
Others
0
05 September 2008
Hdfc Bank Limited
0
13 December 2023
Others
0
03 May 2023
Others
0
11 April 2023
Others
0
01 March 2023
Canara Bank
0
08 February 2023
Others
0
06 April 2022
Others
0
19 October 2021
Others
0
05 July 2021
Others
0
29 January 2021
Others
0
03 November 2020
Others
0
22 April 2019
Others
0
30 November 2007
Centurion Bank Of Punjab Limited
0
23 March 2009
Others
0
02 September 2013
Indusind Bank
0
07 December 2020
Others
0
27 July 2020
Others
0
13 July 2012
Union Bank Of India
0
05 September 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-23112020
Form MGT-7-09102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-21042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form CHG-1-16062017_signed
Optional Attachment-(1)-15062017
Instrument(s) of creation or modification of charge;-15062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170615
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016