Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,970,000
Authorised Capital
29,000,000

Directors

Adhiraj Agarwal
Adhiraj Agarwal
Director
almost 2 years ago
Ajay Agarwal
Ajay Agarwal
Beneficial Owner
over 2 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 21 years ago

Charges

5 Crore
07 March 2018
Allahabad Bank
5 Crore
14 December 2010
Standard Chartered Bank
3 Crore
07 March 2018
Others
0
14 December 2010
Standard Chartered Bank
0
07 March 2018
Others
0
14 December 2010
Standard Chartered Bank
0
07 March 2018
Others
0
14 December 2010
Standard Chartered Bank
0

Documents

Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form AOC-4-16112018_signed
Instrument(s) of creation or modification of charge;-09032018
Optional Attachment-(1)-09032018
Form CHG-1-09032018_signed
Optional Attachment-(3)-09032018
Optional Attachment-(2)-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
Form CHG-4-06032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180306
Letter of the charge holder stating that the amount has been satisfied-03032018
Form MGT-7-30122017_signed