Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,150,000
Authorised Capital
30,000,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 2 years ago
Shyama Agarwal
Shyama Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Nand Lal Saraogi
Nand Lal Saraogi
Additional Director
over 7 years ago
Amita Gupta
Amita Gupta
Director
almost 13 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 18 years ago

Charges

23 Crore
20 January 2018
Axis Bank Limited
23 Crore
25 April 2008
State Bank Of India
4 Crore
19 September 2011
Indusind Bank Ltd.
30 Crore
06 February 2014
State Bank Of India
41 Crore
25 January 2010
State Bank Of India
10 Crore
20 January 2018
Axis Bank Limited
0
06 February 2014
State Bank Of India
0
25 April 2008
State Bank Of India
0
25 January 2010
State Bank Of India
0
19 September 2011
Indusind Bank Ltd.
0
20 January 2018
Axis Bank Limited
0
06 February 2014
State Bank Of India
0
25 April 2008
State Bank Of India
0
25 January 2010
State Bank Of India
0
19 September 2011
Indusind Bank Ltd.
0
20 January 2018
Axis Bank Limited
0
06 February 2014
State Bank Of India
0
25 April 2008
State Bank Of India
0
25 January 2010
State Bank Of India
0
19 September 2011
Indusind Bank Ltd.
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-21122020-signed
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Interest in other entities;-14102020
Optional Attachment-(2)-14102020
Form DPT-3-05052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form CHG-4-24072018_signed