Company Information

CIN
Status
Date of Incorporation
19 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,525,320
Authorised Capital
47,500,000

Directors

Shailesh Kumar Agrawal
Shailesh Kumar Agrawal
Beneficial Owner
over 2 years ago
Jyoti Agrawal
Jyoti Agrawal
Beneficial Owner
over 6 years ago
Deepa Agrawal
Deepa Agrawal
Beneficial Owner
over 6 years ago

Past Directors

Shrawan Kumar Gupta
Shrawan Kumar Gupta
Director
about 9 years ago
Nitish Kumar Agrawal
Nitish Kumar Agrawal
Director
about 11 years ago
Abhishek Agrawal
Abhishek Agrawal
Director
about 11 years ago
Suresh Agarwal
Suresh Agarwal
Whole Time Director
over 11 years ago
Purusottam Das Agarwal
Purusottam Das Agarwal
Director
almost 12 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 30 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
over 30 years ago

Charges

43 Crore
07 September 2018
Hdfc Bank Limited
40 Crore
04 March 2004
Bank Of Baroda
28 Crore
25 March 2009
Bank Of Baroda
6 Lak
21 September 2020
Hdfc Bank Limited
3 Crore
07 September 2018
Hdfc Bank Limited
0
25 March 2009
Bank Of Baroda
0
04 March 2004
Bank Of Baroda
0
21 September 2020
Hdfc Bank Limited
0
07 September 2018
Hdfc Bank Limited
0
25 March 2009
Bank Of Baroda
0
04 March 2004
Bank Of Baroda
0
21 September 2020
Hdfc Bank Limited
0
07 September 2018
Hdfc Bank Limited
0
25 March 2009
Bank Of Baroda
0
04 March 2004
Bank Of Baroda
0
21 September 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-26112020_signed
Copy of written consent given by auditor-26112020
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
Copy of the intimation sent by company-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Copy of resolution passed by the company-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-09102020-signed
List of depositors-15092020
Auditor?s certificate-15092020
Form DPT-3-23062020-signed
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-17042020
Form CHG-1-17042020_signed
Instrument(s) of creation or modification of charge;-17042020
Optional Attachment-(3)-17042020
Optional Attachment-(2)-17042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed