Company Information

CIN
Status
Date of Incorporation
17 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,277,000
Authorised Capital
5,000,000

Directors

Naman Agrawal
Naman Agrawal
Director/Designated Partner
over 2 years ago
Mehul Agrawal
Mehul Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Hari Krishna Agrawal
Hari Krishna Agrawal
Whole Time Director
over 14 years ago
Rani Agrawal
Rani Agrawal
Director
about 20 years ago
Neeraj Agrawal
Neeraj Agrawal
Director
about 32 years ago

Charges

2 Crore
25 May 2017
Icici Bank Limited
82 Lak
25 March 2013
Hdfc Bank Limited
1 Crore
22 June 2023
Others
0
25 May 2017
Others
0
19 February 2022
Others
0
25 March 2013
Hdfc Bank Limited
0
22 June 2023
Others
0
25 May 2017
Others
0
19 February 2022
Others
0
25 March 2013
Hdfc Bank Limited
0
22 June 2023
Others
0
25 May 2017
Others
0
19 February 2022
Others
0
25 March 2013
Hdfc Bank Limited
0
22 June 2023
Others
0
25 May 2017
Others
0
19 February 2022
Others
0
25 March 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-19062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form DPT-3-18072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-21112017_signed