Company Information

CIN
Status
Date of Incorporation
15 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,946,000
Authorised Capital
20,000,000

Directors

Haressh Ssaraf
Haressh Ssaraf
Director
over 2 years ago
Shree Gopal Saraf
Shree Gopal Saraf
Director
over 6 years ago
Viplove Agarwal
Viplove Agarwal
Director
over 10 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 28 years ago

Past Directors

Sunil Agarwal
Sunil Agarwal
Director
about 28 years ago

Charges

137 Crore
16 April 2014
Andhra Bank
2 Crore
01 July 1999
Andhra Bank
104 Crore
29 December 2011
Yes Bank Limited
20 Crore
07 June 2021
Hdfc Bank Limited
31 Crore
07 June 2021
Hdfc Bank Limited
0
01 July 1999
Others
0
16 April 2014
Andhra Bank
0
29 December 2011
Yes Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
01 July 1999
Others
0
16 April 2014
Andhra Bank
0
29 December 2011
Yes Bank Limited
0

Documents

Form MSME FORM I-21102020_signed
Form MGT-14-28092020-signed
Form MSME FORM I-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Altered memorandum of association-03092020
Altered articles of association-03092020
Form DPT-3-10082020-signed
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Interest in other entities;-13072020
Form DPT-3-19062020-signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-14-11102019_signed
Optional Attachment-(1)-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-18072019
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018