Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Ramabatar Agarwal
Ramabatar Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director/Designated Partner
over 2 years ago
Swati Agarwala
Swati Agarwala
Director/Designated Partner
almost 3 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Premlata Devi Agarwal
Premlata Devi Agarwal
Beneficial Owner
almost 6 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 10 years ago

Past Directors

Vikas Agarwal
Vikas Agarwal
Director
almost 6 years ago
Vikash Kumar
Vikash Kumar
Director
over 9 years ago
Koushik Samanta .
Koushik Samanta .
Director
over 9 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Additional Director
about 10 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Additional Director
about 10 years ago
Shaktipada Pramanik
Shaktipada Pramanik
Director
over 13 years ago
Mukesh Agarwal .
Mukesh Agarwal .
Director
over 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 14 years ago

Charges

231 Crore
20 May 2019
Punjab National Bank
228 Crore
12 October 2018
Punjab National Bank
45 Crore
18 February 2021
Punjab National Bank
1 Crore
29 May 2020
State Bank Of India
2 Crore
30 September 2023
Indian Overseas Bank
0
20 May 2019
Others
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
12 October 2018
Others
0
30 September 2023
Indian Overseas Bank
0
20 May 2019
Others
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
12 October 2018
Others
0
30 September 2023
Indian Overseas Bank
0
20 May 2019
Others
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
12 October 2018
Others
0
30 September 2023
Indian Overseas Bank
0
20 May 2019
Others
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
12 October 2018
Others
0
30 September 2023
Indian Overseas Bank
0
20 May 2019
Others
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
12 October 2018
Others
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form CHG-1-25062020_signed
Optional Attachment-(4)-25062020
Optional Attachment-(3)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
Interest in other entities;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form DIR-12-11012020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019