Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,000,000
Authorised Capital
40,000,000

Directors

Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 2 years ago
Prabha Devi Agrawal
Prabha Devi Agrawal
Director
over 4 years ago

Past Directors

Bajrang Kumar Agrawal
Bajrang Kumar Agrawal
Additional Director
about 14 years ago
Gopi Chand Agrawal
Gopi Chand Agrawal
Director
over 23 years ago

Charges

15 Crore
21 November 2018
Kotak Mahindra Bank Limited
6 Crore
30 July 2016
State Bank Of India
9 Crore
09 June 2014
Central Bank Of India
7 Crore
16 April 1991
Indian Overseas Bank
1 Lak
03 March 2006
Bank Of Baroda
1 Crore
14 October 2005
Union Bank Of India
1 Crore
30 July 2016
State Bank Of India
0
21 November 2018
Others
0
14 October 2005
Union Bank Of India
0
09 June 2014
Others
0
03 March 2006
Bank Of Baroda
0
16 April 1991
Indian Overseas Bank
0
30 July 2016
State Bank Of India
0
21 November 2018
Others
0
14 October 2005
Union Bank Of India
0
09 June 2014
Others
0
03 March 2006
Bank Of Baroda
0
16 April 1991
Indian Overseas Bank
0

Documents

Form CHG-4-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-18112019_signed
Instrument(s) of creation or modification of charge;-02112019
Optional Attachment-(1)-02112019
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Form CHG-1-18122018_signed
Instrument(s) of creation or modification of charge;-18122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
Copy of MGT-8-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed