Company Information

CIN
Status
Date of Incorporation
02 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Shashi Kala Agarwala
Shashi Kala Agarwala
Director/Designated Partner
about 2 years ago
Ajit Kumar Agarwala
Ajit Kumar Agarwala
Director/Designated Partner
over 2 years ago
Rajesh Singhania
Rajesh Singhania
Director/Designated Partner
over 2 years ago
Sita Ram Sharma
Sita Ram Sharma
Director/Designated Partner
over 2 years ago
Rajendra Kanodia
Rajendra Kanodia
Director/Designated Partner
almost 3 years ago

Charges

5 Crore
23 March 2005
Bank Of India
3 Crore
19 March 2004
Bank Of India
5 Crore
19 March 2004
Bank Of India
4 Crore
19 March 2004
Bank Of India
62 Crore
02 June 2020
Bank Of India
57 Crore
02 June 2020
Others
0
19 March 2004
Bank Of India
0
19 March 2004
Others
0
19 March 2004
Others
0
23 March 2005
Bank Of India
0
02 June 2020
Others
0
19 March 2004
Bank Of India
0
19 March 2004
Others
0
19 March 2004
Others
0
23 March 2005
Bank Of India
0
02 June 2020
Others
0
19 March 2004
Bank Of India
0
19 March 2004
Others
0
19 March 2004
Others
0
23 March 2005
Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form CHG-1-26062020_signed
Optional Attachment-(2)-26062020
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-10062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(2)-13122018