Company Information

CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,341,000
Authorised Capital
10,000,000

Directors

Satish Agarwal
Satish Agarwal
Director
over 2 years ago

Past Directors

Suman Pal
Suman Pal
Additional Director
almost 4 years ago
Vishal Agarwal
Vishal Agarwal
Additional Director
over 12 years ago
Akash Agarwala
Akash Agarwala
Additional Director
over 12 years ago
Subrata Kundu
Subrata Kundu
Director
about 15 years ago
Sankar Lal Agarwalla
Sankar Lal Agarwalla
Director
about 20 years ago

Charges

14 Crore
21 December 2006
State Bank Of India
3 Crore
01 June 2020
Kotak Mahindra Bank Limited
4 Crore
18 June 2021
Hdfc Bank Limited
14 Crore
15 March 2022
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
01 June 2020
Others
0
21 December 2006
State Bank Of India
0
15 March 2022
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
01 June 2020
Others
0
21 December 2006
State Bank Of India
0
15 March 2022
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
01 June 2020
Others
0
21 December 2006
State Bank Of India
0

Documents

Form DPT-3-10062020-signed
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
Optional Attachment-(1)-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Form AOC-4-12082016_signed