Company Information

CIN
Status
Date of Incorporation
22 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
610,000
Authorised Capital
2,500,000

Directors

Sweta Agrawal
Sweta Agrawal
Director
over 2 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 28 years ago

Past Directors

Anil Kumar Agrawal
Anil Kumar Agrawal
Additional Director
almost 6 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
about 24 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 28 years ago

Charges

5 Crore
07 February 2017
Yes Bank Limited
5 Crore
29 February 2012
Punjab National Bank
1 Crore
12 April 2022
Others
0
20 April 2022
Others
0
07 February 2017
Yes Bank Limited
0
29 February 2012
Punjab National Bank
0
12 April 2022
Others
0
20 April 2022
Others
0
07 February 2017
Yes Bank Limited
0
29 February 2012
Punjab National Bank
0
12 April 2022
Others
0
20 April 2022
Others
0
07 February 2017
Yes Bank Limited
0
29 February 2012
Punjab National Bank
0
12 April 2022
Others
0
20 April 2022
Others
0
07 February 2017
Yes Bank Limited
0
29 February 2012
Punjab National Bank
0
12 April 2022
Others
0
20 April 2022
Others
0
07 February 2017
Yes Bank Limited
0
29 February 2012
Punjab National Bank
0

Documents

Form CHG-1-30082020_signed
Instrument(s) of creation or modification of charge;-30082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200830
Form DPT-3-13042020-signed
Evidence of cessation;-12032020
Declaration by first director-12032020
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Supplementary or Test audit report under section 143-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Form AOC - 4 CFS-09122019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019