Company Information

CIN
Status
Date of Incorporation
10 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,952,500
Authorised Capital
5,000,000

Directors

Manoj Agarwal
Manoj Agarwal
Beneficial Owner
over 2 years ago
Narender Dhanuka
Narender Dhanuka
Beneficial Owner
almost 3 years ago

Charges

1 Crore
15 June 2020
Hdfc Bank Limited
1 Crore
26 May 2022
Tata Capital Financial Services Limited
0
15 June 2020
Hdfc Bank Limited
0
26 May 2022
Tata Capital Financial Services Limited
0
15 June 2020
Hdfc Bank Limited
0
26 May 2022
Tata Capital Financial Services Limited
0
15 June 2020
Hdfc Bank Limited
0
26 May 2022
Tata Capital Financial Services Limited
0
15 June 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-06112019-signed
Directors report as per section 134(3)-29102019
Details of other Entity(s)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Auditor?s certificate-22062019
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(3)-20052019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-27112018_signed
Details of other Entity(s)-26112018