Company Information

CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,570,000
Authorised Capital
100,000,000

Directors

Arun Kumar Agrawal
Arun Kumar Agrawal
Director/Designated Partner
over 2 years ago
Shankar Lal Agrawal
Shankar Lal Agrawal
Director/Designated Partner
over 2 years ago
Ritesh Kumar Agrawal
Ritesh Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Charges

23 Crore
27 December 2016
West Bengal Financial Corporation
3 Crore
18 March 2005
Central Bank Of India
15 Crore
08 August 2003
Central Bank Of India
2 Crore
08 August 2003
West Bengal Financial Corp.
5 Crore
08 August 2003
West Bengal Financial Corp.
5 Crore
16 July 2021
Icici Bank Limited
29 Lak
31 October 2022
Others
0
18 March 2005
Others
0
27 December 2016
Others
0
16 July 2021
Others
0
08 August 2003
West Bengal Financial Corp.
0
08 August 2003
West Bengal Financial Corp.
0
08 August 2003
Central Bank Of India
0
31 October 2022
Others
0
18 March 2005
Others
0
27 December 2016
Others
0
16 July 2021
Others
0
08 August 2003
West Bengal Financial Corp.
0
08 August 2003
West Bengal Financial Corp.
0
08 August 2003
Central Bank Of India
0
31 October 2022
Others
0
18 March 2005
Others
0
27 December 2016
Others
0
16 July 2021
Others
0
08 August 2003
West Bengal Financial Corp.
0
08 August 2003
West Bengal Financial Corp.
0
08 August 2003
Central Bank Of India
0

Documents

Form PAS-6-19102020_signed
Form PAS-6-04092020_signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form GNL-2-18122019-signed
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(3)-22052019
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-7-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018