Company Information

CIN
Status
Date of Incorporation
16 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Beneficial Owner
over 2 years ago
Amit Agarwal
Amit Agarwal
Director
over 2 years ago
Sudarshan Agarwal
Sudarshan Agarwal
Director
almost 22 years ago

Past Directors

Ritu Agarwal
Ritu Agarwal
Alternate Director
about 18 years ago

Charges

6 Crore
26 October 2013
Icici Bank Limited
5 Crore
06 September 2012
Oriental Bank Of Commerce
1 Crore
07 July 2007
Oriental Bank Of Commerce
1 Crore
06 October 2020
Icici Bank Limited
35 Lak
06 October 2020
Icici Bank Limited
39 Lak
29 June 2020
Icici Bank Limited
22 Lak
24 February 2023
Others
0
25 April 2022
Others
0
25 April 2022
Others
0
06 October 2020
Others
0
26 October 2013
Others
0
06 October 2020
Others
0
29 June 2020
Others
0
07 July 2007
Oriental Bank Of Commerce
0
06 September 2012
Oriental Bank Of Commerce
0
24 February 2023
Others
0
25 April 2022
Others
0
25 April 2022
Others
0
06 October 2020
Others
0
26 October 2013
Others
0
06 October 2020
Others
0
29 June 2020
Others
0
07 July 2007
Oriental Bank Of Commerce
0
06 September 2012
Oriental Bank Of Commerce
0
24 February 2023
Others
0
25 April 2022
Others
0
25 April 2022
Others
0
06 October 2020
Others
0
26 October 2013
Others
0
06 October 2020
Others
0
29 June 2020
Others
0
07 July 2007
Oriental Bank Of Commerce
0
06 September 2012
Oriental Bank Of Commerce
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Optional Attachment-(1)-19112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-15052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-25072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC - 4 CFS-17012019_signed