Company Information

CIN
Status
Date of Incorporation
23 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
7,350,000
Authorised Capital
10,000,000

Directors

Seema Agarwal
Seema Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
over 2 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Beneficial Owner
almost 6 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 23 years ago

Charges

8 Crore
31 July 2012
Hdfc Bank Limited
8 Crore
04 April 2003
Corporation Bank
75 Lak
14 November 2003
Corporation Bank
75 Lak
04 April 2003
Corporation Bank
2 Crore
16 September 2004
Corporation Bank
75 Lak
31 July 2012
Hdfc Bank Limited
0
16 September 2004
Corporation Bank
0
04 April 2003
Corporation Bank
0
04 April 2003
Corporation Bank
0
14 November 2003
Corporation Bank
0
31 July 2012
Hdfc Bank Limited
0
16 September 2004
Corporation Bank
0
04 April 2003
Corporation Bank
0
04 April 2003
Corporation Bank
0
14 November 2003
Corporation Bank
0
31 July 2012
Hdfc Bank Limited
0
16 September 2004
Corporation Bank
0
04 April 2003
Corporation Bank
0
04 April 2003
Corporation Bank
0
14 November 2003
Corporation Bank
0

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DPT-3-28092020-signed
Copy of instrument creating charge-05092020
Copy of trust deed-05092020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DPT-3-05062020-signed
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019