Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,105,000
Authorised Capital
25,000,000

Directors

Gopal Krishna Agarwal
Gopal Krishna Agarwal
Director
over 2 years ago
Shakuntaladevi Agarwal
Shakuntaladevi Agarwal
Director/Designated Partner
about 13 years ago
Priti Agarwal
Priti Agarwal
Director
over 15 years ago
Tarun Kumar Newatia
Tarun Kumar Newatia
Director
about 20 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 18 years ago

Charges

48 Crore
30 April 2019
Standard Chartered Bank
7 Crore
31 October 2018
Icici Bank Limited
4 Crore
25 August 2020
Hdfc Bank Limited
30 Crore
24 August 2020
Icici Bank Limited
1 Crore
24 July 2020
Standard Chartered Bank
1 Crore
29 February 2020
Icici Bank Limited
5 Crore
28 July 2023
Others
0
15 July 2023
Others
0
15 July 2023
Others
0
30 April 2019
Standard Chartered Bank
0
18 November 2021
Others
0
29 February 2020
Others
0
24 August 2020
Others
0
24 July 2020
Standard Chartered Bank
0
25 August 2020
Hdfc Bank Limited
0
31 October 2018
Others
0
28 July 2023
Others
0
15 July 2023
Others
0
15 July 2023
Others
0
30 April 2019
Standard Chartered Bank
0
18 November 2021
Others
0
29 February 2020
Others
0
24 August 2020
Others
0
24 July 2020
Standard Chartered Bank
0
25 August 2020
Hdfc Bank Limited
0
31 October 2018
Others
0

Documents

Form DPT-3-29122020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed