Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
4,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 20 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Director
almost 8 years ago

Charges

1 Crore
17 October 2015
Hdfc Bank Limited
95 Lak
17 October 2015
Hdfc Bank Limited
50 Lak
27 March 2015
Axis Bank Limited
46 Lak
16 February 2013
Union Bank Of India
3 Crore
14 December 2020
Hdfc Bank Limited
12 Lak
17 October 2015
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
27 March 2015
Axis Bank Limited
0
16 February 2013
Union Bank Of India
0
17 October 2015
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
27 March 2015
Axis Bank Limited
0
16 February 2013
Union Bank Of India
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-25062019
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Form MGT-7-13012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form CHG-1-25092017_signed
Optional Attachment-(1)-25092017
Instrument(s) of creation or modification of charge;-25092017