Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,862,600
Authorised Capital
4,900,000

Directors

Anita Agarwal
Anita Agarwal
Director
about 2 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
over 2 years ago

Past Directors

Anand Kumar Agarwal
Anand Kumar Agarwal
Director
about 15 years ago
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director
over 19 years ago

Charges

22 Crore
26 October 2017
Aditya Birla Finance Limited
1 Crore
01 August 2013
Icici Bank Limited
18 Crore
26 July 2012
Reliance Commercial Finance
68 Lak
16 November 2007
Deutsche Bank Ag
62 Lak
05 October 2020
Icici Bank Limited
1 Crore
26 October 2017
Others
0
05 October 2020
Others
0
01 August 2013
Others
0
26 July 2012
Reliance Commercial Finance
0
16 November 2007
Deutsche Bank Ag
0
26 October 2017
Others
0
05 October 2020
Others
0
01 August 2013
Others
0
26 July 2012
Reliance Commercial Finance
0
16 November 2007
Deutsche Bank Ag
0
26 October 2017
Others
0
05 October 2020
Others
0
01 August 2013
Others
0
26 July 2012
Reliance Commercial Finance
0
16 November 2007
Deutsche Bank Ag
0

Documents

Form DPT-3-07012021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Supplementary or Test audit report under section 143-08122020
Form AOC - 4 CFS-08122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-17112020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form AOC-4-15122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC - 4 CFS-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-29062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed