Company Information
CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,479,000
Authorised Capital
6,500,000
Directors
Puja Agarwal
Director
over 2 years ago
over 2 years ago
Navin Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Shriram Agarwal
Director
over 27 years ago
over 27 years ago
Charges
24 March 2017
Standard Chartered Bank
4 Crore
12 May 2017
Standard Chartered Bank
5 Crore
31 October 2013
Hdfc Bank Limited
6 Crore
23 March 2007
Standard Chartered Bank
6 Crore
20 September 2020
Standard Chartered Bank
70 Lak
07 November 2023
Others
0
11 November 2022
Others
0
24 March 2017
Standard Chartered Bank
0
20 September 2020
Standard Chartered Bank
0
12 May 2017
Standard Chartered Bank
0
23 March 2007
Standard Chartered Bank
0
31 October 2013
Hdfc Bank Limited
0
07 November 2023
Others
0
11 November 2022
Others
0
24 March 2017
Standard Chartered Bank
0
20 September 2020
Standard Chartered Bank
0
12 May 2017
Standard Chartered Bank
0
23 March 2007
Standard Chartered Bank
0
31 October 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-22052020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-02092019_signed
Letter of the charge holder stating that the amount has been satisfied-02092019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form DPT-3-18072019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
