Company Information
CIN
Status
Date of Incorporation
03 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Directors
Ashok Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Usha Devi Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Gaurav Kumar Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Saurav Kumar Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
24 October 2018
Icici Bank Limited
1 Crore
29 January 2014
Sbicap Trustee Company Limited
138 Crore
24 August 2021
Icici Bank Limited
2 Crore
24 August 2021
Others
0
29 January 2014
Sbicap Trustee Company Limited
0
24 October 2018
Others
0
24 August 2021
Others
0
29 January 2014
Sbicap Trustee Company Limited
0
24 October 2018
Others
0
24 August 2021
Others
0
29 January 2014
Sbicap Trustee Company Limited
0
24 October 2018
Others
0
Documents
Form CHG-1-05032021_signed
Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-21042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-26062019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of other Entity(s)-15122018
Directors report as per section 134(3)-15122018
