Company Information
CIN
Status
Date of Incorporation
02 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 November 2023
Paid Up Capital
314,758,650
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Kaloya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mandeep Kaur Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Kajoria
Manager/Secretary
about 2 years ago
about 2 years ago
Niket Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Rama Shankar Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shilpi Modi
Director/Designated Partner
over 5 years ago
over 5 years ago
Sonam Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Manoj Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Nirmal Agarwal
Director
about 29 years ago
about 29 years ago
Past Directors
Trilok Sharma
Additional Director
almost 6 years ago
almost 6 years ago
Archhanaa Gupta
Director
over 9 years ago
over 9 years ago
Ashok Bector
Director
over 9 years ago
over 9 years ago
Jugal Kishore Agarwal
Director
almost 22 years ago
almost 22 years ago
Mahesh Kumar Agarwal
Managing Director
almost 24 years ago
almost 24 years ago
Ghanshyam Das Agarwal
Director
almost 25 years ago
almost 25 years ago
Meena Agarwal
Director
about 28 years ago
about 28 years ago
Mohan Lal Agarwal
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 19] Cement; Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building Asphalt; Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments; Not Of Metal; And All Kinds Of Building Materials.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Cement; Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building Asphalt; Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments; Not Of Metal; And All Kinds Of Building Materials.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Cement;Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt; Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments; Not Of Metal; And All Kinds Of Building Materials.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 July 2016
Srei Equipment Finance Limited
9 Crore
11 August 2010
Icici Bank Limited
3 Crore
28 May 2009
State Bank Of India (lead Bank)
84 Crore
27 March 2009
Canara Bank
13 Crore
28 November 2007
State Bank Of India (lead Bank)
77 Crore
24 March 2005
State Bank Of India
71 Crore
26 February 2010
Punjab National Bank (lead Bank)
562 Crore
12 June 2012
L & T Finance Limited
17 Crore
10 May 2007
State Bank Of Mysore
6 Crore
05 July 2006
State Bank Of Hyderabad
9 Crore
22 October 2001
Wbfc
28 Crore
18 September 2021
Union Bank Of India
46 Lak
23 September 2020
Canara Bank
1 Crore
29 June 2020
Hdfc Bank Limited
6 Lak
30 September 2019
Canara Bank
43 Lak
31 May 2022
Hdfc Bank Limited
0
15 December 2021
Canara Bank
0
18 September 2021
Others
0
30 September 2019
Canara Bank
0
29 June 2020
Hdfc Bank Limited
0
23 September 2020
Canara Bank
0
22 July 2016
Others
0
05 July 2006
State Bank Of Hyderabad
0
24 March 2005
State Bank Of India
0
22 October 2001
Wbfc
0
27 March 2009
Canara Bank
0
26 February 2010
Punjab National Bank (lead Bank)
0
11 August 2010
Icici Bank Limited
0
28 May 2009
State Bank Of India (lead Bank)
0
12 June 2012
L & T Finance Limited
0
28 November 2007
State Bank Of India (lead Bank)
0
10 May 2007
State Bank Of Mysore
0
31 May 2022
Hdfc Bank Limited
0
15 December 2021
Canara Bank
0
18 September 2021
Others
0
30 September 2019
Canara Bank
0
29 June 2020
Hdfc Bank Limited
0
23 September 2020
Canara Bank
0
22 July 2016
Others
0
05 July 2006
State Bank Of Hyderabad
0
24 March 2005
State Bank Of India
0
22 October 2001
Wbfc
0
27 March 2009
Canara Bank
0
26 February 2010
Punjab National Bank (lead Bank)
0
11 August 2010
Icici Bank Limited
0
28 May 2009
State Bank Of India (lead Bank)
0
12 June 2012
L & T Finance Limited
0
28 November 2007
State Bank Of India (lead Bank)
0
10 May 2007
State Bank Of Mysore
0
Documents
Form AOC-4(XBRL)-05032021_signed
Form DPT-3-05012021-signed
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form CHG-4-14122020_signed
Optional Attachment-(1)-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-11122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Copy of MGT-8-03122020
Optional Attachment-(1)-03122020
XBRL document in respect Consolidated financial statement-23112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Approval letter of extension of financial year of AGM-23112020
Form PAS-6-12102020_signed
Form PAS-6-13082020_signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
