Company Information

CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,194,100
Authorised Capital
2,500,000

Directors

Sarita Singhal
Sarita Singhal
Director/Designated Partner
over 2 years ago
Pradeep Kumar Agarwala
Pradeep Kumar Agarwala
Director/Designated Partner
over 2 years ago
Pramila Devi Agarwal
Pramila Devi Agarwal
Director/Designated Partner
over 28 years ago

Past Directors

Madhu Agarwala
Madhu Agarwala
Director
over 28 years ago

Charges

4 Crore
08 November 2011
State Bank Of India
1 Crore
10 April 1997
State Bank Of India
2 Crore
06 September 2021
Kotak Mahindra Bank Limited
3 Crore
01 June 2020
State Bank Of India
1 Crore
31 August 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
08 November 2011
State Bank Of India
0
06 September 2021
Others
0
01 June 2020
State Bank Of India
0
10 April 1997
State Bank Of India
0
02 December 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
08 November 2011
State Bank Of India
0
06 September 2021
Others
0
01 June 2020
State Bank Of India
0
10 April 1997
State Bank Of India
0

Documents

Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DPT-3-22062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28072019
Form AOC - 4 CFS-12122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC - 4 CFS-10032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032018