Company Information
CIN
Status
Date of Incorporation
19 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,321,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Agarwal Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
17 September 2019
Standard Chartered Bank
13 Crore
19 April 2018
Standard Chartered Bank
17 Crore
19 April 2018
St Helen's Nominees India Private Limited
16 Crore
05 February 2018
St Helen's Nominees India Private Limited
16 Crore
05 February 2018
Standard Chartered Bank
17 Crore
08 July 2013
Hdfc Bank Limited
43 Crore
16 January 2014
State Bank Of India
9 Crore
10 June 2009
State Bank Of India
14 Crore
30 March 2021
Standard Chartered Bank
12 Crore
26 April 2023
Hdfc Bank Limited
0
06 May 2023
Others
0
22 August 2022
Others
0
05 February 2018
Others
0
19 April 2018
Others
0
21 April 2022
Hdfc Bank Limited
0
26 February 2022
Hdfc Bank Limited
0
30 March 2021
Standard Chartered Bank
0
05 February 2018
Standard Chartered Bank
0
17 September 2019
Standard Chartered Bank
0
08 July 2013
Hdfc Bank Limited
0
19 April 2018
Standard Chartered Bank
0
10 June 2009
State Bank Of India
0
16 January 2014
State Bank Of India
0
26 April 2023
Hdfc Bank Limited
0
06 May 2023
Others
0
22 August 2022
Others
0
05 February 2018
Others
0
19 April 2018
Others
0
21 April 2022
Hdfc Bank Limited
0
26 February 2022
Hdfc Bank Limited
0
30 March 2021
Standard Chartered Bank
0
05 February 2018
Standard Chartered Bank
0
17 September 2019
Standard Chartered Bank
0
08 July 2013
Hdfc Bank Limited
0
19 April 2018
Standard Chartered Bank
0
10 June 2009
State Bank Of India
0
16 January 2014
State Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DPT-3-16102020-signed
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Instrument(s) of creation or modification of charge;-28092019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Copy of MGT-8-12102018
Optional Attachment-(1)-12102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
Form CHG-1-27042018_signed
Instrument(s) of creation or modification of charge;-27042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180427