Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,702,000
Authorised Capital
15,100,000

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 2 years ago
Ranjana Agarwal
Ranjana Agarwal
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago

Charges

5 Crore
21 August 2018
Icici Bank Limited
1 Crore
08 May 2017
Hdfc Bank Limited
4 Crore
09 October 2021
Standard Chartered Bank
0
08 May 2017
Hdfc Bank Limited
0
21 August 2018
Others
0
09 October 2021
Standard Chartered Bank
0
08 May 2017
Hdfc Bank Limited
0
21 August 2018
Others
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-03062020-signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-29062019
Form MGT-7-20122018_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Instrument(s) of creation or modification of charge;-22082018
Form CHG-1-22082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180822
Instrument(s) of creation or modification of charge;-19052018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
Form MGT-7-02122017_signed
Optional Attachment-(1)-22112017
Copy of MGT-8-22112017