Company Information

CIN
Status
Date of Incorporation
17 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,000,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 2 years ago
Nalin Vilochan
Nalin Vilochan
Director
over 16 years ago

Past Directors

Arvind Gadviya
Arvind Gadviya
Director
over 16 years ago
Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
about 33 years ago
Ram Nath Agarwala
Ram Nath Agarwala
Director
over 34 years ago

Charges

25 Crore
29 August 2019
Yes Bank Limited
25 Crore
30 July 2013
Uco Bank
6 Crore
09 December 2009
State Bank Of India
2 Crore
29 August 2019
Yes Bank Limited
0
30 July 2013
Uco Bank
0
09 December 2009
State Bank Of India
0
29 August 2019
Yes Bank Limited
0
30 July 2013
Uco Bank
0
09 December 2009
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-09122016_signed