Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Pawan Kumar Agrawal
Managing Director
over 2 years ago
over 2 years ago
Chetan Agrawal
Director
almost 9 years ago
almost 9 years ago
Ayush Agrawal
Director
almost 9 years ago
almost 9 years ago
Priti Agrawal
Director
over 10 years ago
over 10 years ago
Binita Devi Agrawal
Director
over 10 years ago
over 10 years ago
Binod Kumar Agrawal
Director
almost 21 years ago
almost 21 years ago
Ashok Kumar Agrawal
Director
almost 21 years ago
almost 21 years ago
Charges
27 May 2019
State Bank Of India
6 Crore
08 August 2013
Axis Bank Limited
14 Lak
08 August 2013
Axis Bank Limited
9 Lak
10 March 2011
Axis Bank Limited
16 Crore
02 April 2005
State Bank Of India
2 Crore
30 May 2020
State Bank Of India
99 Lak
27 May 2019
State Bank Of India
0
10 March 2011
Axis Bank Limited
0
30 May 2020
State Bank Of India
0
02 April 2005
State Bank Of India
0
08 August 2013
Axis Bank Limited
0
08 August 2013
Axis Bank Limited
0
27 May 2019
State Bank Of India
0
10 March 2011
Axis Bank Limited
0
30 May 2020
State Bank Of India
0
02 April 2005
State Bank Of India
0
08 August 2013
Axis Bank Limited
0
08 August 2013
Axis Bank Limited
0
27 May 2019
State Bank Of India
0
10 March 2011
Axis Bank Limited
0
30 May 2020
State Bank Of India
0
02 April 2005
State Bank Of India
0
08 August 2013
Axis Bank Limited
0
08 August 2013
Axis Bank Limited
0
Documents
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form DPT-3-19102020-signed
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DPT-3-11062020-signed
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
List of share holders, debenture holders;-01112019
Copy of MGT-8-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-02072019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
List of share holders, debenture holders;-03102018
Copy of MGT-8-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Instrument(s) of creation or modification of charge;-03012018
Form CHG-1-03012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
