Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,418,000
Authorised Capital
25,000,000

Directors

Omprakash Agarwal
Omprakash Agarwal
Director/Designated Partner
over 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 3 years ago
Manjula Devi Agarwal
Manjula Devi Agarwal
Beneficial Owner
almost 6 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Director
over 26 years ago

Charges

24 Crore
27 February 2017
Icici Bank Limited
2 Crore
10 September 2014
Vijaya Bank
22 Crore
30 August 2023
Others
0
30 June 2023
Others
0
13 January 2020
Others
0
10 September 2014
Others
0
27 February 2017
Others
0
30 August 2023
Others
0
30 June 2023
Others
0
13 January 2020
Others
0
10 September 2014
Others
0
27 February 2017
Others
0
30 August 2023
Others
0
30 June 2023
Others
0
13 January 2020
Others
0
10 September 2014
Others
0
27 February 2017
Others
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-12122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201212
Form BEN - 2-28122019_signed
Optional Attachment-(2)-28122019
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Instrument(s) of creation or modification of charge;-11122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of the intimation sent by company-11102018