Company Information
CIN
Status
Date of Incorporation
04 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,807,000
Authorised Capital
20,000,000
Directors
Harish Kumar Agarwal
Director
over 35 years ago
over 35 years ago
Past Directors
Sangeeta Agarwal
Director
almost 8 years ago
almost 8 years ago
Chaitanya Hari Agarwal
Director
almost 9 years ago
almost 9 years ago
Dinesh Kumar Agarwala
Director
almost 35 years ago
almost 35 years ago
Brajesh Kumar Agarwala
Director
over 35 years ago
over 35 years ago
Charges
17 April 2019
Bandhan Bank Limited
23 Crore
28 November 2018
Idfc First Bank Limited
2 Crore
27 November 2018
Idfc First Bank Limited
6 Crore
22 November 2018
Idfc First Bank Limited
2 Crore
21 November 2018
Idfc First Bank Limited
6 Crore
21 July 2018
Axis Bank Limited
12 Crore
20 July 2018
Idfc Bank Limited
4 Crore
07 August 2006
Axis Bank Limited
14 Crore
24 March 2012
Axis Bank Limited
15 Crore
06 November 2019
Bandhan Bank Limited
2 Crore
05 November 2019
Bandhan Bank Limited
6 Crore
07 August 2006
Axis Bank Limited
0
21 July 2018
Axis Bank Limited
0
20 July 2018
Others
0
27 November 2018
Others
0
21 November 2018
Others
0
24 March 2012
Axis Bank Limited
0
22 November 2018
Others
0
17 April 2019
Others
0
06 November 2019
Others
0
28 November 2018
Others
0
05 November 2019
Others
0
07 August 2006
Axis Bank Limited
0
21 July 2018
Axis Bank Limited
0
20 July 2018
Others
0
27 November 2018
Others
0
21 November 2018
Others
0
24 March 2012
Axis Bank Limited
0
22 November 2018
Others
0
17 April 2019
Others
0
06 November 2019
Others
0
28 November 2018
Others
0
05 November 2019
Others
0
Documents
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Optional Attachment-(2)-12112020
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Optional Attachment-(4)-02112020
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(3)-02112020
Optional Attachment-(2)-02112020
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201101
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Form CHG-1-22102020
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-17062020-signed
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(2)-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Letter of the charge holder stating that the amount has been satisfied-25012020
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
