Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,291,000
Authorised Capital
7,500,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director
over 9 years ago

Past Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
about 11 years ago
Saurabh Agarwal
Saurabh Agarwal
Additional Director
almost 14 years ago
Pradeep Jain
Pradeep Jain
Director
almost 18 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 27 years ago

Charges

5 Crore
03 March 2014
Hdfc Bank Limited
5 Crore
22 November 2001
Vijaya Bank
2 Crore
03 March 2014
Hdfc Bank Limited
0
22 November 2001
Vijaya Bank
0
03 March 2014
Hdfc Bank Limited
0
22 November 2001
Vijaya Bank
0

Documents

Form DPT-3-09112020_signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-1-23082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Optional Attachment-(1)-01082018