Company Information
CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
325,000
Authorised Capital
500,000
Directors
Sumit Agarwal
Whole Time Director
over 2 years ago
over 2 years ago
Shiv Shankar Agarwal
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
25 October 2013
Indusind Bank Ltd.
45 Lak
19 February 2008
State Bank Of India
18 Lak
05 February 2021
Hdfc Bank Limited
25 Lak
05 February 2021
Hdfc Bank Limited
0
25 February 2022
Others
0
19 February 2008
State Bank Of India
0
25 October 2013
Indusind Bank Ltd.
0
05 February 2021
Hdfc Bank Limited
0
25 February 2022
Others
0
19 February 2008
State Bank Of India
0
25 October 2013
Indusind Bank Ltd.
0
05 February 2021
Hdfc Bank Limited
0
25 February 2022
Others
0
19 February 2008
State Bank Of India
0
25 October 2013
Indusind Bank Ltd.
0
05 February 2021
Hdfc Bank Limited
0
25 February 2022
Others
0
19 February 2008
State Bank Of India
0
25 October 2013
Indusind Bank Ltd.
0
Documents
Form DPT-3-09112020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
