Company Information

CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,065,000
Authorised Capital
30,000,000

Directors

Sajjan Agarwal
Sajjan 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

Charges

154 Crore
09 January 2014
Uco Bank (lead Bank)
120 Crore
09 June 2020
Bank Of India
34 Crore
09 June 2020
Bank Of India
0
09 January 2014
Uco Bank (lead Bank)
0
09 June 2020
Bank Of India
0
09 January 2014
Uco Bank (lead Bank)
0
09 June 2020
Bank Of India
0
09 January 2014
Uco Bank (lead Bank)
0

Documents

Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-20112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Form AOC - 4 CFS-04112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019
Form DPT-3-01072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC - 4 CFS-31102018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018