Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,480,000
Authorised Capital
12,500,000

Directors

Vivekanand Agarwal
Vivekanand Agarwal
Director/Designated Partner
over 2 years ago
Kailash Chand Agarwal
Kailash Chand Agarwal
Beneficial Owner
over 23 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
over 29 years ago

Charges

2 Crore
30 April 2011
Tata Capital Limited
2 Crore
07 January 2020
Hdfc Bank Limited
2 Crore
07 January 2020
Hdfc Bank Limited
0
30 April 2011
Tata Capital Limited
0
07 January 2020
Hdfc Bank Limited
0
30 April 2011
Tata Capital Limited
0
07 January 2020
Hdfc Bank Limited
0
30 April 2011
Tata Capital Limited
0
07 January 2020
Hdfc Bank Limited
0
30 April 2011
Tata Capital Limited
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-07102020-signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed