Company Information
CIN
Status
Date of Incorporation
18 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,330,000
Authorised Capital
12,400,000
Directors
Sachin Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Kumar Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Ladha
Beneficial Owner
almost 3 years ago
almost 3 years ago
Anita Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anshuman Basu Roy
Director
over 10 years ago
over 10 years ago
Saroj Kumar Agarwal
Director
over 33 years ago
over 33 years ago
Past Directors
Brahmanand Agarwala
Director
over 23 years ago
over 23 years ago
Charges
18 August 2017
Kotak Mahindra Bank Limited
5 Crore
26 July 2021
Kotak Mahindra Bank Limited
1 Lak
09 July 2020
Kotak Mahindra Bank Limited
80 Lak
17 May 2023
Others
0
09 July 2020
Others
0
27 July 2022
Others
0
27 April 2022
Others
0
27 April 2022
Others
0
18 August 2017
Others
0
26 July 2021
Others
0
17 May 2023
Others
0
09 July 2020
Others
0
27 July 2022
Others
0
27 April 2022
Others
0
27 April 2022
Others
0
18 August 2017
Others
0
26 July 2021
Others
0
17 May 2023
Others
0
09 July 2020
Others
0
27 July 2022
Others
0
27 April 2022
Others
0
27 April 2022
Others
0
18 August 2017
Others
0
26 July 2021
Others
0
Documents
Form DPT-3-29122020-signed
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form MSME FORM I-04102020_signed
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form DPT-3-15062020-signed
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
