Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,704,270
Authorised Capital
15,000,000

Directors

Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director/Designated Partner
over 2 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 30 years ago

Past Directors

Anurag Agarwal
Anurag Agarwal
Additional Director
over 9 years ago
Niharika Agarwal
Niharika Agarwal
Additional Director
over 9 years ago
Usha Agarwal
Usha Agarwal
Director
over 19 years ago
Akash Agarwal
Akash Agarwal
Director
over 20 years ago
Satya Bhagwan Chachan
Satya Bhagwan Chachan
Director
over 30 years ago

Charges

13 Crore
09 May 2016
City Union Bank Limited
12 Crore
07 November 2014
City Union Bank Limited
20 Crore
07 July 2020
City Union Bank Limited
1 Crore
25 October 2023
City Union Bank Limited
0
20 January 2022
City Union Bank Limited
0
09 May 2016
City Union Bank Limited
0
07 July 2020
City Union Bank Limited
0
07 November 2014
City Union Bank Limited
0
25 October 2023
City Union Bank Limited
0
20 January 2022
City Union Bank Limited
0
09 May 2016
City Union Bank Limited
0
07 July 2020
City Union Bank Limited
0
07 November 2014
City Union Bank Limited
0
25 October 2023
City Union Bank Limited
0
20 January 2022
City Union Bank Limited
0
09 May 2016
City Union Bank Limited
0
07 July 2020
City Union Bank Limited
0
07 November 2014
City Union Bank Limited
0
25 October 2023
City Union Bank Limited
0
20 January 2022
City Union Bank Limited
0
09 May 2016
City Union Bank Limited
0
07 July 2020
City Union Bank Limited
0
07 November 2014
City Union Bank Limited
0
25 October 2023
City Union Bank Limited
0
20 January 2022
City Union Bank Limited
0
09 May 2016
City Union Bank Limited
0
07 July 2020
City Union Bank Limited
0
07 November 2014
City Union Bank Limited
0

Documents

Form DPT-3-05122020-signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form DPT-3-22042020-signed
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019
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 AOC-4-26102019_signed
Form DPT-3-27062019
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116