Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,712,220
Authorised Capital
30,000,000

Directors

Rohit Goyal
Rohit Goyal
Director
over 2 years ago
Durga Prasad Agarwal
Durga Prasad Agarwal
Director/Designated Partner
over 2 years ago
Naresh Kumar Mitruka
Naresh Kumar Mitruka
Director/Designated Partner
almost 3 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 20 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 19 years ago

Charges

20 Crore
09 September 2015
Hdfc Bank Limited
20 Crore
26 April 2010
Axis Bank Limited
14 Crore
11 March 2008
State Bank Of India
10 Crore
11 March 2008
State Bank Of India
10 Crore
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2015
Hdfc Bank Limited
0
11 March 2008
State Bank Of India
0
26 April 2010
Axis Bank Limited
0
11 March 2008
State Bank Of India
0
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2015
Hdfc Bank Limited
0
11 March 2008
State Bank Of India
0
26 April 2010
Axis Bank Limited
0
11 March 2008
State Bank Of India
0

Documents

Form DPT-3-16122020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form CHG-1-28112019_signed
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-13112019-signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Declaration by first director-05022019
Optional Attachment-(2)-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
List of share holders, debenture holders;-26122018