Company Information

CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,734,000
Authorised Capital
22,500,000

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rajni Agarwal
Rajni Agarwal
Director/Designated Partner
almost 16 years ago

Past Directors

Sulochana Agarwal
Sulochana Agarwal
Director
almost 20 years ago

Charges

27 Crore
06 March 2018
Standard Chartered Bank
10 Crore
03 November 2012
State Bank Of India
7 Crore
22 December 2008
State Bank Of India
27 Crore
06 March 2018
Standard Chartered Bank
0
03 November 2012
State Bank Of India
0
22 December 2008
State Bank Of India
0
06 March 2018
Standard Chartered Bank
0
03 November 2012
State Bank Of India
0
22 December 2008
State Bank Of India
0
06 March 2018
Standard Chartered Bank
0
03 November 2012
State Bank Of India
0
22 December 2008
State Bank Of India
0

Documents

Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(2)-24082020
Form DPT-3-29042020-signed
Letter of the charge holder stating that the amount has been satisfied-24032020
Form CHG-4-24032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200324
Form CHG-4-08022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form AOC-4(XBRL)-28122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019