Company Information
CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,870,000
Authorised Capital
50,000,000
Directors
Ramesh Chandra Agarwal
Director
over 2 years ago
over 2 years ago
Abhishek Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Sarita Agarwal
Director
over 15 years ago
over 15 years ago
Charges
31 October 2016
Standard Chartered Bank
15 Crore
26 November 2013
Axis Bank Limited
10 Crore
07 August 2013
State Bank Of India
7 Crore
08 March 2011
State Bank Of India
29 Crore
29 December 2012
Bajaj Finance Limited
6 Crore
14 March 2011
Kotak Mahindra Bank Limited
7 Crore
17 May 2011
Kotak Mahindra Prime Limited
14 Crore
17 May 2011
Kotak Mahindra Prime Limited
14 Crore
17 May 2011
Kotak Mahindra Prime Limited
2 Crore
15 February 2021
Tata Capital Financial Services Limited
2 Crore
22 January 2021
Tata Capital Financial Services Limited
10 Crore
17 December 2020
Standard Chartered Bank
2 Crore
27 October 2020
Standard Chartered Bank
40 Lak
24 July 2020
Standard Chartered Bank
4 Crore
16 December 2022
The Federal Bank Ltd
3 Crore
14 September 2022
Icici Bank Limited
13 Crore
06 November 2023
Others
0
16 December 2022
Others
0
14 September 2022
Others
0
08 March 2011
State Bank Of India
0
26 November 2013
Axis Bank Limited
0
22 January 2021
Tata Capital Financial Services Limited
0
27 October 2020
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
31 October 2016
Standard Chartered Bank
0
15 February 2021
Tata Capital Financial Services Limited
0
07 August 2013
State Bank Of India
0
17 May 2011
Kotak Mahindra Prime Limited
0
14 March 2011
Kotak Mahindra Bank Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
29 December 2012
Bajaj Finance Limited
0
17 December 2020
Standard Chartered Bank
0
06 November 2023
Others
0
16 December 2022
Others
0
14 September 2022
Others
0
08 March 2011
State Bank Of India
0
26 November 2013
Axis Bank Limited
0
22 January 2021
Tata Capital Financial Services Limited
0
27 October 2020
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
31 October 2016
Standard Chartered Bank
0
15 February 2021
Tata Capital Financial Services Limited
0
07 August 2013
State Bank Of India
0
17 May 2011
Kotak Mahindra Prime Limited
0
14 March 2011
Kotak Mahindra Bank Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
29 December 2012
Bajaj Finance Limited
0
17 December 2020
Standard Chartered Bank
0
Documents
Form PAS-3-04042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-23112020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-24062020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-02102019
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
