Company Information
CIN
Status
Date of Incorporation
12 June 2000
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
53,710,850
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parmanand Agarwal
Director
about 1 year ago
about 1 year ago
Past Directors
Saptarshi Duttamajumder
Company Secretary
almost 6 years ago
almost 6 years ago
Bijay Kumar Agarwal
Director
almost 8 years ago
almost 8 years ago
Sulochana Agarwal
Additional Director
over 17 years ago
over 17 years ago
Ashish Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
22 November 2019
Allahabad Bank
57 Crore
11 November 2019
Indian Bank
165 Crore
31 December 2018
Karnataka Bank Ltd.
5 Crore
31 December 2018
Karnataka Bank Ltd.
24 Crore
20 November 2007
Allahabad Bank
30 Crore
12 September 2018
Canara Bank
5 Crore
17 August 2010
Allahabad Bank
95 Crore
17 August 2010
Allahabad Bank (lead Bank)
77 Crore
26 June 2004
Ing Vysya Bank Ltd
16 Crore
26 June 2004
Ing Vysya Bank Ltd
16 Crore
16 March 2021
Hdfc Bank Limited
10 Crore
30 January 2021
Indusind Bank Ltd.
18 Lak
05 December 2020
Indusind Bank Ltd.
33 Lak
21 September 2020
Indusind Bank Ltd.
48 Lak
31 August 2020
Indusind Bank Ltd.
21 Lak
22 January 2020
Indusind Bank Ltd.
27 Lak
22 January 2020
Indusind Bank Ltd.
27 Lak
16 January 2020
Indusind Bank Ltd.
44 Lak
29 July 2021
Indusind Bank Ltd.
38 Lak
09 July 2021
Indusind Bank Ltd.
26 Lak
06 March 2021
Indusind Bank Ltd.
35 Lak
12 September 2023
Indian Bank
0
11 July 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
01 February 2023
State Bank Of India
0
11 November 2019
Indian Bank
0
28 February 2022
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
25 February 2022
Axis Bank Limited
0
14 March 2022
Yes Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
09 July 2021
Others
0
06 March 2021
Others
0
05 December 2020
Others
0
21 September 2020
Others
0
22 January 2020
Others
0
22 January 2020
Others
0
16 January 2020
Others
0
22 November 2019
Others
0
31 December 2018
Karnataka Bank Ltd.
0
31 December 2018
Karnataka Bank Ltd.
0
31 August 2020
Others
0
20 November 2007
Others
0
12 September 2018
Others
0
26 June 2004
Ing Vysya Bank Ltd
0
17 August 2010
Allahabad Bank (lead Bank)
0
17 August 2010
Allahabad Bank
0
26 June 2004
Ing Vysya Bank Ltd
0
30 January 2021
Others
0
12 September 2023
Indian Bank
0
11 July 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
01 February 2023
State Bank Of India
0
11 November 2019
Indian Bank
0
28 February 2022
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
25 February 2022
Axis Bank Limited
0
14 March 2022
Yes Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
09 July 2021
Others
0
06 March 2021
Others
0
05 December 2020
Others
0
21 September 2020
Others
0
22 January 2020
Others
0
22 January 2020
Others
0
16 January 2020
Others
0
22 November 2019
Others
0
31 December 2018
Karnataka Bank Ltd.
0
31 December 2018
Karnataka Bank Ltd.
0
31 August 2020
Others
0
20 November 2007
Others
0
12 September 2018
Others
0
26 June 2004
Ing Vysya Bank Ltd
0
17 August 2010
Allahabad Bank (lead Bank)
0
17 August 2010
Allahabad Bank
0
26 June 2004
Ing Vysya Bank Ltd
0
30 January 2021
Others
0
12 September 2023
Indian Bank
0
11 July 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
01 February 2023
State Bank Of India
0
11 November 2019
Indian Bank
0
28 February 2022
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
25 February 2022
Axis Bank Limited
0
14 March 2022
Yes Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
09 July 2021
Others
0
06 March 2021
Others
0
05 December 2020
Others
0
21 September 2020
Others
0
22 January 2020
Others
0
22 January 2020
Others
0
16 January 2020
Others
0
22 November 2019
Others
0
31 December 2018
Karnataka Bank Ltd.
0
31 December 2018
Karnataka Bank Ltd.
0
31 August 2020
Others
0
20 November 2007
Others
0
12 September 2018
Others
0
26 June 2004
Ing Vysya Bank Ltd
0
17 August 2010
Allahabad Bank (lead Bank)
0
17 August 2010
Allahabad Bank
0
26 June 2004
Ing Vysya Bank Ltd
0
30 January 2021
Others
0
Documents
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form SH-7-10122020-signed
Form DPT-3-02122020-signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-17112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-03112020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-10092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-4-08072020_signed
Letter of the charge holder stating that the amount has been satisfied-08072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
Form DPT-3-11062020-signed
Form DIR-12-20052020_signed
Optional Attachment-(2)-19052020
Evidence of cessation;-19052020
Optional Attachment-(1)-19052020
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321