Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,426,960
Authorised Capital
10,000,000

Directors

Chatterbhuj Agarwal
Chatterbhuj Agarwal
Director
over 2 years ago
Samasher Singh
Samasher Singh
Director
almost 7 years ago
Vimal Agarwal
Vimal Agarwal
Individual Promoter
over 22 years ago

Past Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director
over 27 years ago

Charges

5 Crore
08 May 2019
Icici Bank Limited
5 Crore
12 May 2005
Union Bank Of India
5 Crore
28 November 2007
Union Bank Of India
5 Crore
25 August 2020
Icici Bank Limited
86 Lak
08 May 2019
Others
0
25 August 2020
Others
0
28 November 2007
Union Bank Of India
0
12 May 2005
Union Bank Of India
0
08 May 2019
Others
0
25 August 2020
Others
0
28 November 2007
Union Bank Of India
0
12 May 2005
Union Bank Of India
0

Documents

Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-1-14092020
Instrument(s) of creation or modification of charge;-14092020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Optional Attachment-(1)-05062020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-16072019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Letter of the charge holder stating that the amount has been satisfied-10072019
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019