Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,922,820
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director/Designated Partner
about 2 years ago
Nirmal Agarwal
Nirmal Agarwal
Director/Designated Partner
about 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
about 2 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 20 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 20 years ago

Charges

521 Crore
20 June 2017
State Bank Of India
371 Crore
27 February 2015
Il&fs Financial Services Limited
30 Crore
07 January 2015
Sbicap Trustee Company Limited
120 Crore
27 February 2015
Il&fs Financial Services Limited
0
20 June 2017
State Bank Of India
0
07 January 2015
Sbicap Trustee Company Limited
0
27 February 2015
Il&fs Financial Services Limited
0
20 June 2017
State Bank Of India
0
07 January 2015
Sbicap Trustee Company Limited
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DIR-12-02052019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form CHG-1-18072017_signed
Instrument(s) of creation or modification of charge;-18072017
Optional Attachment-(1)-18072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170718
Form AOC-4-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed