Company Information
CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,689,440
Authorised Capital
10,000,000
Directors
Ramesh Chandra Agarwal
Director
over 2 years ago
over 2 years ago
Abhishek Agarwal
Director
over 14 years ago
over 14 years ago
Abhinav Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Somesh Chandra Ray
Director
over 15 years ago
over 15 years ago
Sarita Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
31 October 2016
Standard Chartered Bank
2 Crore
25 February 2015
Icici Bank Limited
4 Crore
28 January 2015
Icici Bank Limited
4 Crore
04 June 2014
Axis Bank Limited
18 Crore
07 August 2013
State Bank Of India
7 Crore
29 December 2012
Bajaj Finance Limited
1 Crore
28 September 2010
Kotak Mahindra Bank Limited
16 Crore
17 May 2011
Kotak Mahindra Prime Limited
2 Crore
17 May 2011
Kotak Mahindra Prime Limited
14 Crore
30 January 2009
Ing Vysya Bank Ltd
3 Crore
24 February 1999
The Federal Bank Ltd
45 Lak
03 September 2007
Citibank N.a
25 Lak
10 June 2008
The Hongkong And Sanghai Banking Corporation
1 Crore
24 June 2021
State Bank Of India
29 Crore
29 August 2020
Cholamandalam Investment And Finance Company Limited
1 Crore
22 March 2023
Others
0
04 June 2014
Axis Bank Limited
0
24 June 2021
State Bank Of India
0
28 January 2022
Others
0
29 August 2020
Others
0
07 August 2013
State Bank Of India
0
31 October 2016
Standard Chartered Bank
0
29 December 2012
Bajaj Finance Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
24 February 1999
The Federal Bank Ltd
0
30 January 2009
Ing Vysya Bank Ltd
0
10 June 2008
The Hongkong And Sanghai Banking Corporation
0
28 September 2010
Kotak Mahindra Bank Limited
0
28 January 2015
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0
03 September 2007
Citibank N.a
0
22 March 2023
Others
0
04 June 2014
Axis Bank Limited
0
24 June 2021
State Bank Of India
0
28 January 2022
Others
0
29 August 2020
Others
0
07 August 2013
State Bank Of India
0
31 October 2016
Standard Chartered Bank
0
29 December 2012
Bajaj Finance Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
24 February 1999
The Federal Bank Ltd
0
30 January 2009
Ing Vysya Bank Ltd
0
10 June 2008
The Hongkong And Sanghai Banking Corporation
0
28 September 2010
Kotak Mahindra Bank Limited
0
28 January 2015
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0
03 September 2007
Citibank N.a
0
22 March 2023
Others
0
04 June 2014
Axis Bank Limited
0
24 June 2021
State Bank Of India
0
28 January 2022
Others
0
29 August 2020
Others
0
07 August 2013
State Bank Of India
0
31 October 2016
Standard Chartered Bank
0
29 December 2012
Bajaj Finance Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
24 February 1999
The Federal Bank Ltd
0
30 January 2009
Ing Vysya Bank Ltd
0
10 June 2008
The Hongkong And Sanghai Banking Corporation
0
28 September 2010
Kotak Mahindra Bank Limited
0
28 January 2015
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0
03 September 2007
Citibank N.a
0
22 March 2023
Others
0
04 June 2014
Axis Bank Limited
0
24 June 2021
State Bank Of India
0
28 January 2022
Others
0
29 August 2020
Others
0
07 August 2013
State Bank Of India
0
31 October 2016
Standard Chartered Bank
0
29 December 2012
Bajaj Finance Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
24 February 1999
The Federal Bank Ltd
0
30 January 2009
Ing Vysya Bank Ltd
0
10 June 2008
The Hongkong And Sanghai Banking Corporation
0
28 September 2010
Kotak Mahindra Bank Limited
0
28 January 2015
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0
03 September 2007
Citibank N.a
0
22 March 2023
Others
0
04 June 2014
Axis Bank Limited
0
24 June 2021
State Bank Of India
0
28 January 2022
Others
0
29 August 2020
Others
0
07 August 2013
State Bank Of India
0
31 October 2016
Standard Chartered Bank
0
29 December 2012
Bajaj Finance Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
17 May 2011
Kotak Mahindra Prime Limited
0
24 February 1999
The Federal Bank Ltd
0
30 January 2009
Ing Vysya Bank Ltd
0
10 June 2008
The Hongkong And Sanghai Banking Corporation
0
28 September 2010
Kotak Mahindra Bank Limited
0
28 January 2015
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0
03 September 2007
Citibank N.a
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(3)-01102020
Form CHG-1-01102020_signed
Optional Attachment-(1)-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(3)-20082020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-24062020-signed
Letter of the charge holder stating that the amount has been satisfied-17012020
Form CHG-4-17012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-04012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
