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

Directors

Raju Agarwal
Raju Agarwal
Director
almost 3 years ago

Past Directors

Shivam Agarwal
Shivam Agarwal
Additional Director
almost 10 years ago
Priti Agarwal
Priti Agarwal
Director
over 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