Company Information

CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
82,268,010
Authorised Capital
82,500,000

Directors

Jyoti Agrawal
Jyoti Agrawal
Beneficial Owner
over 6 years ago
Deepa Agrawal
Deepa Agrawal
Individual Promoter
over 6 years ago
Sharda Devi Agarwal
Sharda Devi Agarwal
Beneficial Owner
over 6 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director/Designated Partner
about 30 years ago

Past Directors

Shailesh Kumar Agrawal
Shailesh Kumar Agrawal
Director
almost 9 years ago
Abhishek Agrawal
Abhishek Agrawal
Whole Time Director
over 17 years ago
Girdhari Lal Agrawal
Girdhari Lal Agrawal
Whole Time Director
over 17 years ago

Charges

17 Crore
18 February 2012
Andhra Bank
17 Crore
10 November 2009
L & T Finance Limited
25 Lak
31 August 2010
Andhra Bank Sambalpur Branch
9 Crore
31 December 2010
Andhra Bank And Indian Overseas Bank
3 Crore
05 July 2003
Andhra Bank And Indian Overseas Bank
17 Crore
01 July 2011
Andhra Bank And Indian Overseas Bank
1 Crore
30 August 2010
Andhra Bank
70 Lak
06 September 2013
Andhra Bank And Indian Overseas Bank
3 Crore
14 November 2014
Andhra Bank And Indian Overseas Bank
2 Crore
26 March 2009
Indian Overseas Bank
10 Lak
01 September 2010
Indian Overseas Bank
30 Lak
30 August 2007
Andhra Bank
5 Lak
18 February 2012
Others
0
24 February 2022
Others
0
14 November 2014
Andhra Bank And Indian Overseas Bank
0
06 September 2013
Andhra Bank And Indian Overseas Bank
0
01 July 2011
Andhra Bank And Indian Overseas Bank
0
30 August 2010
Andhra Bank
0
30 August 2007
Andhra Bank
0
10 November 2009
L & T Finance Limited
0
31 December 2010
Andhra Bank And Indian Overseas Bank
0
05 July 2003
Andhra Bank And Indian Overseas Bank
0
31 August 2010
Andhra Bank Sambalpur Branch
0
26 March 2009
Indian Overseas Bank
0
01 September 2010
Indian Overseas Bank
0
18 February 2012
Others
0
24 February 2022
Others
0
14 November 2014
Andhra Bank And Indian Overseas Bank
0
06 September 2013
Andhra Bank And Indian Overseas Bank
0
01 July 2011
Andhra Bank And Indian Overseas Bank
0
30 August 2010
Andhra Bank
0
30 August 2007
Andhra Bank
0
10 November 2009
L & T Finance Limited
0
31 December 2010
Andhra Bank And Indian Overseas Bank
0
05 July 2003
Andhra Bank And Indian Overseas Bank
0
31 August 2010
Andhra Bank Sambalpur Branch
0
26 March 2009
Indian Overseas Bank
0
01 September 2010
Indian Overseas Bank
0
18 February 2012
Others
0
24 February 2022
Others
0
14 November 2014
Andhra Bank And Indian Overseas Bank
0
06 September 2013
Andhra Bank And Indian Overseas Bank
0
01 July 2011
Andhra Bank And Indian Overseas Bank
0
30 August 2010
Andhra Bank
0
30 August 2007
Andhra Bank
0
10 November 2009
L & T Finance Limited
0
31 December 2010
Andhra Bank And Indian Overseas Bank
0
05 July 2003
Andhra Bank And Indian Overseas Bank
0
31 August 2010
Andhra Bank Sambalpur Branch
0
26 March 2009
Indian Overseas Bank
0
01 September 2010
Indian Overseas Bank
0
18 February 2012
Others
0
24 February 2022
Others
0
14 November 2014
Andhra Bank And Indian Overseas Bank
0
06 September 2013
Andhra Bank And Indian Overseas Bank
0
01 July 2011
Andhra Bank And Indian Overseas Bank
0
30 August 2010
Andhra Bank
0
30 August 2007
Andhra Bank
0
10 November 2009
L & T Finance Limited
0
31 December 2010
Andhra Bank And Indian Overseas Bank
0
05 July 2003
Andhra Bank And Indian Overseas Bank
0
31 August 2010
Andhra Bank Sambalpur Branch
0
26 March 2009
Indian Overseas Bank
0
01 September 2010
Indian Overseas Bank
0

Documents

Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-08122020_signed
Optional Attachment-(1)-08122020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-23062020-signed
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Evidence of cessation;-06052020
Form DIR-12-06052020_signed
Optional Attachment-(1)-06052020
Optional Attachment-(2)-14022020
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
Copy of MGT-8-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form MGT-14-27092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Altered articles of association-16092019
Altered memorandum of association-16092019
Form DPT-3-21082019
Auditor?s certificate-21082019