Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,165,000
Authorised Capital
10,000,000

Directors

Rambilash Agarwal
Rambilash Agarwal
Director
over 2 years ago
Sushila Bagaria
Sushila Bagaria
Director/Designated Partner
almost 13 years ago

Past Directors

Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 19 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 19 years ago

Charges

3 Crore
27 February 2014
Axis Bank Limited
24 Crore
19 October 2009
State Bank Of India
2 Crore
18 October 2019
Deutsche Bank Ag
1 Crore
07 October 2019
Deutsche Bank Ag
1 Crore
31 August 2019
Deutsche Bank Ag
2 Crore
20 February 2021
Others
0
07 October 2019
Others
0
31 August 2019
Others
0
18 October 2019
Others
0
19 October 2009
State Bank Of India
0
27 February 2014
Axis Bank Limited
0
20 February 2021
Others
0
07 October 2019
Others
0
31 August 2019
Others
0
18 October 2019
Others
0
19 October 2009
State Bank Of India
0
27 February 2014
Axis Bank Limited
0
20 February 2021
Others
0
07 October 2019
Others
0
31 August 2019
Others
0
18 October 2019
Others
0
19 October 2009
State Bank Of India
0
27 February 2014
Axis Bank Limited
0

Documents

Form CHG-1-18022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210218
Form DPT-3-05052020-signed
Form CHG-1-15012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form CHG-1-08012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Instrument(s) of creation or modification of charge;-13122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017