Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vishnu Agarwal
Vishnu Agarwal
Director
over 14 years ago
Vimal Agarwal
Vimal Agarwal
Director
over 14 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 11 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago

Charges

20 Crore
24 March 2017
Hdfc Bank Limited
20 Crore
06 May 2013
Icici Bank Limited
75 Lak
24 March 2017
Hdfc Bank Limited
0
06 May 2013
Icici Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
06 May 2013
Icici Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
06 May 2013
Icici Bank Limited
0

Documents

Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form ADT-1-06032020_signed
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Copy of resolution passed by the company-06032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
Optional Attachment-(1)-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-27092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
Instrument(s) of creation or modification of charge;-04092018
Optional Attachment-(1)-04092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017