Company Information
CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,879,200
Authorised Capital
90,000,000
Directors
Sumita Agarwala
Beneficial Owner
over 2 years ago
over 2 years ago
Piyush Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Agarwala
Beneficial Owner
almost 13 years ago
almost 13 years ago
Anita Agarwala
Director
over 17 years ago
over 17 years ago
Past Directors
Mukul Agarwal
Company Secretary
over 6 years ago
over 6 years ago
Suresh Kumar Shyamsunder Mohta
Director
over 12 years ago
over 12 years ago
Brahmanand Agarwala
Director
almost 13 years ago
almost 13 years ago
Megha Agarwala
Director
about 16 years ago
about 16 years ago
Renuka Agarwal
Director
over 17 years ago
over 17 years ago
Siddhartha Bhalotia
Director
over 22 years ago
over 22 years ago
Charges
14 December 2015
Icici Bank Limited
11 Crore
28 June 2013
Bank Of Baroda
12 Crore
01 July 2023
Others
0
01 July 2023
Others
0
28 June 2013
Others
0
10 December 2021
Others
0
14 December 2015
Others
0
01 July 2023
Others
0
01 July 2023
Others
0
28 June 2013
Others
0
10 December 2021
Others
0
14 December 2015
Others
0
01 July 2023
Others
0
01 July 2023
Others
0
28 June 2013
Others
0
10 December 2021
Others
0
14 December 2015
Others
0
Documents
Form DPT-3-24122020-signed
Form MSME FORM I-03102020_signed
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-11062020-signed
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form BEN - 2-04012020_signed
Optional Attachment-(2)-29122019
Declaration under section 90-29122019
Optional Attachment-(3)-29122019
Optional Attachment-(1)-29122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
