Company Information

CIN
Status
Date of Incorporation
23 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,880,000
Authorised Capital
5,000,000

Directors

Sailesh Agarwal
Sailesh Agarwal
Director/Designated Partner
over 2 years ago
Sumit Agarwal
Sumit Agarwal
Director
about 28 years ago

Past Directors

Sunil Kumar Upadhyay
Sunil Kumar Upadhyay
Director
about 11 years ago
Adarsh Pathak
Adarsh Pathak
Director
about 11 years ago
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director
over 16 years ago
Kuldeep Kumar Agarwal
Kuldeep Kumar Agarwal
Director
over 19 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 19 years ago
Pradeep Goel
Pradeep Goel
Director
about 31 years ago

Charges

0
27 August 2019
Citi Bank N.a.
13 Crore
28 May 2018
Standard Chartered Bank
42 Crore
17 November 2014
Allahabad Bank
39 Crore
17 December 2019
Bank Of Baroda
67 Crore
14 October 2020
Bank Of Baroda
5 Crore
28 May 2018
Standard Chartered Bank
0
27 August 2019
Citi Bank N.a.
0
17 November 2014
Others
0
14 October 2020
Others
0
17 December 2019
Others
0
28 May 2018
Standard Chartered Bank
0
27 August 2019
Citi Bank N.a.
0
17 November 2014
Others
0
14 October 2020
Others
0
17 December 2019
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form DIR-12-06032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019