Company Information
CIN
Status
Date of Incorporation
05 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,311,700
Authorised Capital
15,000,000
Directors
Shashi Kala Agarwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajit Kumar Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kishore Bihani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sita Ram Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kanodia
Director
about 7 years ago
about 7 years ago
Rajesh Singhania
Director
about 15 years ago
about 15 years ago
Charges
17 December 2018
Uco Bank
12 Crore
27 April 2009
Central Bank Of India
37 Crore
20 November 2017
Indusind Bank Ltd.
10 Crore
18 March 2020
Uco Bank
15 Crore
27 April 2009
Others
0
18 March 2020
Uco Bank
0
20 November 2017
Others
0
17 December 2018
Uco Bank
0
27 April 2009
Others
0
18 March 2020
Uco Bank
0
20 November 2017
Others
0
17 December 2018
Uco Bank
0
27 April 2009
Others
0
18 March 2020
Uco Bank
0
20 November 2017
Others
0
17 December 2018
Uco Bank
0
27 April 2009
Others
0
18 March 2020
Uco Bank
0
20 November 2017
Others
0
17 December 2018
Uco Bank
0
Documents
Form DPT-3-30122020-signed
Form CHG-1-03122020_signed
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form MGT-14-14082020_signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(4)-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(3)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(2)-26062020
Optional Attachment-(5)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-10062020-signed
Form CHG-1-30032020_signed
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(1)-30032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200330
Form CHG-4-26032020_signed
Letter of the charge holder stating that the amount has been satisfied-26032020
Form MGT-14-23012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
