Company Information

CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,252,000
Authorised Capital
6,500,000

Directors

Suman Agarwal
Suman Agarwal
Director
over 2 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Beneficial Owner
almost 23 years ago

Past Directors

Vikas Agarwal
Vikas Agarwal
Director
almost 17 years ago
Pradip Kumar Mundhra
Pradip Kumar Mundhra
Director
over 18 years ago

Charges

1 Crore
16 September 2017
Icici Bank Limited
1 Crore
01 September 2014
Idbi Bank Limited
3 Crore
29 March 2010
Lic Housing Finance Limited
2 Crore
02 November 2007
State Bank Of India
2 Crore
10 May 2023
Hdfc Bank Limited
0
16 September 2017
Others
0
29 March 2010
Lic Housing Finance Limited
0
02 November 2007
State Bank Of India
0
01 September 2014
Idbi Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
16 September 2017
Others
0
29 March 2010
Lic Housing Finance Limited
0
02 November 2007
State Bank Of India
0
01 September 2014
Idbi Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-04062020-signed
Form BEN - 2-05012020_signed
Form CHG-1-05012020_signed
Declaration under section 90-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-17102019-signed
Evidence of cessation;-01102019
Form DPT-3-27062019
Form MGT-7-26012019_signed
Form AOC - 4 CFS-26012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Supplementary or Test audit report under section 143-24012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-22012019
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC - 4 CFS-08022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022018
Supplementary or Test audit report under section 143-01022018