Company Information

CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,005,000
Authorised Capital
16,000,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Beneficial Owner
almost 3 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
almost 12 years ago
Ishwar Chand Agarwal
Ishwar Chand Agarwal
Director
over 21 years ago
Bharat Bhushan Agarwal
Bharat Bhushan Agarwal
Director
over 21 years ago

Charges

33 Crore
09 August 2017
Hdfc Bank Limited
16 Crore
08 May 2017
Hdfc Bank Limited
16 Crore
13 September 2005
Oriental Bank Of Commerce
12 Crore
23 March 2009
Oriental Bank Of Commerce
4 Lak
09 April 2009
Oriental Bank Of Commerce
8 Lak
08 May 2017
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
09 April 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
13 September 2005
Oriental Bank Of Commerce
0
08 May 2017
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
09 April 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
13 September 2005
Oriental Bank Of Commerce
0
08 May 2017
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
09 April 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
13 September 2005
Oriental Bank Of Commerce
0

Documents

Approval letter of extension of financial year of AGM-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Copy of MGT-8-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Form MGT-7-18112020_signed
Form DPT-3-12112020-signed
Optional Attachment-(1)-18092020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-18062020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-10072019
Form CHG-1-28052019_signed