Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,152,000
Authorised Capital
20,000,000

Directors

Sajjan Agarwal
Sajjan Agarwal
Director/Designated Partner
over 2 years ago
Koushalya Agarwal
Koushalya Agarwal
Director/Designated Partner
over 2 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 6 years ago
Amit Agarwal
Amit Agarwal
Beneficial Owner
over 26 years ago

Charges

186 Crore
16 May 2018
Hdfc Bank Limited
32 Crore
26 September 2011
Uco Bank (lead Bank)
120 Crore
26 March 2001
Uco Bank
56 Crore
09 June 2020
Bank Of India
34 Crore
09 June 2020
Bank Of India
0
16 May 2018
Hdfc Bank Limited
0
26 September 2011
Uco Bank (lead Bank)
0
26 March 2001
Uco Bank
0
09 June 2020
Bank Of India
0
16 May 2018
Hdfc Bank Limited
0
26 September 2011
Uco Bank (lead Bank)
0
26 March 2001
Uco Bank
0

Documents

Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-15082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form CHG-1-14082018_signed
Instrument(s) of creation or modification of charge;-14082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed