Company Information

CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,392,960
Authorised Capital
53,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raju Agarwal
Raju Agarwal
Director
about 2 years ago

Past Directors

Shivam Agarwal
Shivam Agarwal
Additional Director
about 9 years ago
Priti Agarwal
Priti Agarwal
Director
almost 13 years ago

Charges

47 Crore
22 January 2019
Hdfc Bank Limited
1 Crore
17 December 2014
Icici Bank Limited
29 Crore
19 July 2010
State Bank Of Bikaner & Jaipur
25 Crore
30 October 2006
Indian Overseas Bank
10 Crore
19 July 2019
Icici Bank Limited
16 Crore
22 January 2019
Hdfc Bank Limited
0
19 July 2019
Others
0
17 December 2014
Others
0
19 July 2010
State Bank Of Bikaner & Jaipur
0
30 October 2006
Indian Overseas Bank
0
22 January 2019
Hdfc Bank Limited
0
19 July 2019
Others
0
17 December 2014
Others
0
19 July 2010
State Bank Of Bikaner & Jaipur
0
30 October 2006
Indian Overseas Bank
0

Documents

Form DPT-3-29062020-signed
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form CHG-1-03062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
-02042019
Optional Attachment-(1)-02042019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form DIR-12-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-23032018_signed
Evidence of cessation;-23032018