Company Information
CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,410,000
Authorised Capital
10,000,000
Directors
Rajiv Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sparsh Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Kanta Agarwal
Director
almost 20 years ago
almost 20 years ago
Shobha Agarwal
Director
over 24 years ago
over 24 years ago
Ritesh Parasrampuria
Director
over 27 years ago
over 27 years ago
Charges
17 July 2014
Canara Bank
4 Crore
28 November 2006
Axis Bank Limited
81 Lak
15 June 2001
Canara Bank
9 Lak
18 June 2020
Canara Bank
27 Lak
04 June 2020
Canara Bank
75 Lak
06 January 2023
Others
0
06 January 2023
Others
0
29 September 2022
Others
0
30 July 2022
Canara Bank
0
17 July 2014
Canara Bank
0
22 October 2021
Canara Bank
0
04 June 2020
Canara Bank
0
18 June 2020
Canara Bank
0
28 November 2006
Axis Bank Limited
0
15 June 2001
Canara Bank
0
06 January 2023
Others
0
06 January 2023
Others
0
29 September 2022
Others
0
30 July 2022
Canara Bank
0
17 July 2014
Canara Bank
0
22 October 2021
Canara Bank
0
04 June 2020
Canara Bank
0
18 June 2020
Canara Bank
0
28 November 2006
Axis Bank Limited
0
15 June 2001
Canara Bank
0
Documents
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092020
Supplementary or Test audit report under section 143-17092020
Form AOC - 4 CFS-17092020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
Optional Attachment-(2)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form CHG-1-29022020_signed
Optional Attachment-(3)-29022020
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Directors report as per section 134(3)-27102019
