Company Information
CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Rishi Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Tapan Kumar Agarwala
Additional Director
over 8 years ago
over 8 years ago
Radha Shyam Agarwala
Additional Director
almost 12 years ago
almost 12 years ago
Nathuram Agarwal
Director
about 12 years ago
about 12 years ago
Charges
04 September 2014
Axis Bank Limited
43 Crore
23 September 2021
Icici Bank Limited
12 Crore
28 October 2022
Icici Bank Limited
12 Crore
28 October 2022
Others
0
23 September 2021
Others
0
04 September 2014
Axis Bank Limited
0
28 October 2022
Others
0
23 September 2021
Others
0
04 September 2014
Axis Bank Limited
0
28 October 2022
Others
0
23 September 2021
Others
0
04 September 2014
Axis Bank Limited
0
Documents
Form DPT-3-06012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-15062020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-21122018_signed
Optional Attachment-(1)-06082018
Instrument(s) of creation or modification of charge;-06082018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Form AOC-4-05122017_signed
