Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,804,870
Authorised Capital
9,450,000
Directors
Vikram Chand Balchand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Vikram Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajat Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Abhisekh Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
29 January 2019
Axis Finance Limited
15 Crore
27 March 2018
Bank Of Baroda
4 Crore
29 December 2020
Axis Finance Limited
1 Crore
02 September 2020
Bajaj Housing Finance Limited
8 Crore
20 March 2020
Tata Capital Financial Services Limited
7 Crore
07 September 2023
Uco Bank
0
25 August 2023
State Bank Of India
0
02 March 2023
Others
0
27 December 2022
Others
0
23 September 2022
Others
0
23 December 2021
Others
0
20 March 2020
Tata Capital Financial Services Limited
0
29 December 2020
Others
0
02 September 2020
Others
0
29 January 2019
Others
0
27 March 2018
Others
0
07 September 2023
Uco Bank
0
25 August 2023
State Bank Of India
0
02 March 2023
Others
0
27 December 2022
Others
0
23 September 2022
Others
0
23 December 2021
Others
0
20 March 2020
Tata Capital Financial Services Limited
0
29 December 2020
Others
0
02 September 2020
Others
0
29 January 2019
Others
0
27 March 2018
Others
0
22 December 2023
State Bank Of India
0
07 September 2023
Uco Bank
0
25 August 2023
State Bank Of India
0
02 March 2023
Others
0
27 December 2022
Others
0
23 September 2022
Others
0
23 December 2021
Others
0
20 March 2020
Tata Capital Financial Services Limited
0
27 March 2018
Others
0
29 January 2019
Others
0
02 September 2020
Others
0
29 December 2020
Others
0
Documents
Form DIR-12-26112020_signed
Interest in other entities;-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Optional Attachment-(2)-29102020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form DPT-3-19062020-signed
Form CHG-1-12032020-signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Form MSME FORM I-07062019_signed
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(1)-24052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190216
Form MGT-14-06022019-signed
Optional Attachment-(1)-04022019
Altered articles of association-04022019
Altered memorandum of association-04022019
