Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,500,000

Directors

Poonam Agarwal
Poonam Agarwal
Director
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
over 28 years ago

Charges

29 Crore
28 April 2015
Icici Bank Limited
5 Crore
17 April 2010
Hdfc Bank Limited
24 Crore
25 August 2008
The Bank Of Rajasthan Ltd.
50 Lak
30 September 2022
Hdfc Bank Limited
0
22 September 2022
Bank Of India
0
17 April 2010
Hdfc Bank Limited
0
28 April 2015
Others
0
25 August 2008
The Bank Of Rajasthan Ltd.
0
30 September 2022
Hdfc Bank Limited
0
22 September 2022
Bank Of India
0
17 April 2010
Hdfc Bank Limited
0
28 April 2015
Others
0
25 August 2008
The Bank Of Rajasthan Ltd.
0
30 September 2022
Hdfc Bank Limited
0
22 September 2022
Bank Of India
0
17 April 2010
Hdfc Bank Limited
0
28 April 2015
Others
0
25 August 2008
The Bank Of Rajasthan Ltd.
0
30 September 2022
Hdfc Bank Limited
0
22 September 2022
Bank Of India
0
17 April 2010
Hdfc Bank Limited
0
28 April 2015
Others
0
25 August 2008
The Bank Of Rajasthan Ltd.
0
30 September 2022
Hdfc Bank Limited
0
22 September 2022
Bank Of India
0
17 April 2010
Hdfc Bank Limited
0
28 April 2015
Others
0
25 August 2008
The Bank Of Rajasthan Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-1-07122020
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form DPT-3-11112020-signed
Form DPT-3-02052020-signed
Instrument(s) of creation or modification of charge;-23122019
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form CHG-1-11112019_signed
Optional Attachment-(1)-11112019
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018