Company Information
CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,450,000
Authorised Capital
10,000,000
Directors
Shree Gopal Agarwal
Director
almost 3 years ago
almost 3 years ago
Urmil Agarwal
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
16 January 2015
Punjab National Bank
10 Crore
25 November 2013
Karnataka Bank Limited
30 Lak
25 November 2013
Karnataka Bank Limited
30 Lak
25 November 2013
Karnataka Bank Limited
30 Lak
25 November 2013
Karnataka Bank Limited
30 Lak
30 March 2013
State Bank Of India
340 Crore
29 December 2011
State Bank Of India (lead Bank)
1,262 Crore
25 November 2013
Karnataka Bank Limited
0
30 March 2013
State Bank Of India
0
29 December 2011
State Bank Of India (lead Bank)
0
25 November 2013
Karnataka Bank Limited
0
25 November 2013
Karnataka Bank Limited
0
25 November 2013
Karnataka Bank Limited
0
16 January 2015
Punjab National Bank
0
25 November 2013
Karnataka Bank Limited
0
30 March 2013
State Bank Of India
0
29 December 2011
State Bank Of India (lead Bank)
0
25 November 2013
Karnataka Bank Limited
0
25 November 2013
Karnataka Bank Limited
0
25 November 2013
Karnataka Bank Limited
0
16 January 2015
Punjab National Bank
0
25 November 2013
Karnataka Bank Limited
0
30 March 2013
State Bank Of India
0
29 December 2011
State Bank Of India (lead Bank)
0
25 November 2013
Karnataka Bank Limited
0
25 November 2013
Karnataka Bank Limited
0
25 November 2013
Karnataka Bank Limited
0
16 January 2015
Punjab National Bank
0
25 November 2013
Karnataka Bank Limited
0
30 March 2013
State Bank Of India
0
29 December 2011
State Bank Of India (lead Bank)
0
25 November 2013
Karnataka Bank Limited
0
25 November 2013
Karnataka Bank Limited
0
25 November 2013
Karnataka Bank Limited
0
16 January 2015
Punjab National Bank
0
25 November 2013
Karnataka Bank Limited
0
30 March 2013
State Bank Of India
0
29 December 2011
State Bank Of India (lead Bank)
0
25 November 2013
Karnataka Bank Limited
0
25 November 2013
Karnataka Bank Limited
0
25 November 2013
Karnataka Bank Limited
0
16 January 2015
Punjab National Bank
0
Documents
Form BEN - 2-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Declaration under section 90-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-13112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form CHG-4-27112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181127
Form CHG-4-26112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
Letter of the charge holder stating that the amount has been satisfied-21112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
