Company Information
CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,967,500
Authorised Capital
9,000,000
Directors
Naveen Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dayanand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Agarwal
Director
over 27 years ago
over 27 years ago
Charges
31 August 2019
Citi Bank N.a.
150 Crore
04 October 2016
Hdfc Bank Limited
50 Lak
15 February 2008
Citibank N.a
20 Lak
26 December 2006
Citibank N.a
36 Crore
03 November 2003
Uco Bank
1 Crore
31 August 2019
Citi Bank N.a.
0
26 December 2006
Citibank N.a
0
15 February 2008
Citibank N.a
0
04 October 2016
Hdfc Bank Limited
0
03 November 2003
Uco Bank
0
31 August 2019
Citi Bank N.a.
0
26 December 2006
Citibank N.a
0
15 February 2008
Citibank N.a
0
04 October 2016
Hdfc Bank Limited
0
03 November 2003
Uco Bank
0
31 August 2019
Citi Bank N.a.
0
26 December 2006
Citibank N.a
0
15 February 2008
Citibank N.a
0
04 October 2016
Hdfc Bank Limited
0
03 November 2003
Uco Bank
0
31 August 2019
Citi Bank N.a.
0
26 December 2006
Citibank N.a
0
15 February 2008
Citibank N.a
0
04 October 2016
Hdfc Bank Limited
0
03 November 2003
Uco Bank
0
Documents
Form DPT-3-20042020-signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
