Company Information
CIN
Status
Date of Incorporation
01 November 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
5,197,600
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhinay Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunil Kumar Agrawal
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
23 March 2019
Kotak Mahindra Bank Limited
80 Lak
24 January 2019
Icici Bank Limited
14 Crore
31 December 2018
Kotak Mahindra Bank Limited
2 Crore
05 November 2018
Kotak Mahindra Bank Limited
40 Lak
03 April 2018
Kotak Mahindra Bank Limited
25 Lak
02 August 2011
Kotak Mahindra Bank Limited
40 Lak
12 May 2010
Kotak Mahindra Bank Limited
1 Crore
10 December 2005
Citi Bank N.a.
1 Crore
14 May 2009
Hdfc Bank Limited
50 Lak
01 April 2005
Citibank N.a.
11 Lak
18 January 2005
Citibank N.a.
3 Lak
28 December 2004
Citibank N.a.
20 Lak
02 March 2009
Citicorp Finance (i) Limited
4 Lak
05 January 2005
Citibank N.a.
4 Lak
15 December 2004
Citibank N.a.
44 Lak
23 March 2005
Citibank N.a.
11 Lak
08 October 2005
Citicorp Finance India Ltd.
31 Lak
07 March 2005
Citibank N.a.
1 Lak
26 February 2009
Citicorp Finance (i) Limited
31 Lak
27 March 2021
Kotak Mahindra Bank Limited
69 Lak
10 December 2020
State Bank Of India
5 Crore
10 March 2020
Kotak Mahindra Bank Limited
4 Crore
31 July 2023
Hdfc Bank Limited
0
25 April 2023
Others
0
24 February 2023
Hdfc Bank Limited
0
12 September 2022
Others
0
24 January 2019
Others
0
10 March 2020
Others
0
10 December 2020
State Bank Of India
0
27 March 2021
Others
0
03 April 2018
Others
0
05 November 2018
Others
0
07 March 2005
Citibank N.a.
0
31 December 2018
Others
0
23 March 2019
Others
0
12 May 2010
Others
0
26 February 2009
Citicorp Finance (i) Limited
0
14 May 2009
Hdfc Bank Limited
0
23 March 2005
Citibank N.a.
0
08 October 2005
Citicorp Finance India Ltd.
0
01 April 2005
Citibank N.a.
0
18 January 2005
Citibank N.a.
0
05 January 2005
Citibank N.a.
0
28 December 2004
Citibank N.a.
0
15 December 2004
Citibank N.a.
0
10 December 2005
Citi Bank N.a.
0
02 August 2011
Kotak Mahindra Bank Limited
0
02 March 2009
Citicorp Finance (i) Limited
0
31 July 2023
Hdfc Bank Limited
0
25 April 2023
Others
0
24 February 2023
Hdfc Bank Limited
0
12 September 2022
Others
0
24 January 2019
Others
0
10 March 2020
Others
0
10 December 2020
State Bank Of India
0
27 March 2021
Others
0
03 April 2018
Others
0
05 November 2018
Others
0
07 March 2005
Citibank N.a.
0
31 December 2018
Others
0
23 March 2019
Others
0
12 May 2010
Others
0
26 February 2009
Citicorp Finance (i) Limited
0
14 May 2009
Hdfc Bank Limited
0
23 March 2005
Citibank N.a.
0
08 October 2005
Citicorp Finance India Ltd.
0
01 April 2005
Citibank N.a.
0
18 January 2005
Citibank N.a.
0
05 January 2005
Citibank N.a.
0
28 December 2004
Citibank N.a.
0
15 December 2004
Citibank N.a.
0
10 December 2005
Citi Bank N.a.
0
02 August 2011
Kotak Mahindra Bank Limited
0
02 March 2009
Citicorp Finance (i) Limited
0
Documents
Form DPT-3-04112020_signed
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form DPT-3-14052020-signed
Instrument(s) of creation or modification of charge;-31032020
Form CHG-1-31032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200331
Form CHG-1-25032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200325
Optional Attachment-(1)-24032020
Instrument(s) of creation or modification of charge;-24032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510