Company Information

CIN
Status
Date of Incorporation
06 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Siddharth Agarwala
Siddharth Agarwala
Director/Designated Partner
over 2 years ago

Past Directors

Tushar Agarwala
Tushar Agarwala
Additional Director
over 11 years ago
Kishore Kumar Agarwala
Kishore Kumar Agarwala
Director
about 24 years ago

Charges

4 Crore
27 June 2016
Hdfc Bank Limited
4 Crore
26 March 2009
Indian Overseas Bank
2 Crore
30 May 2023
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
26 March 2009
Indian Overseas Bank
0
30 May 2023
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
26 March 2009
Indian Overseas Bank
0
30 May 2023
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
26 March 2009
Indian Overseas Bank
0

Documents

Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Form AOC-4-21112020_signed
Form DPT-3-22102020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form CHG-1-25082020_signed
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-18062020-signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Form DPT-3-29062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523