Company Information

CIN
Status
Date of Incorporation
22 August 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
70,064,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Kishore Agarwal
Nand Kishore Agarwal
Director/Designated Partner
over 1 year ago
Raju Agarwal
Raju Agarwal
Director/Designated Partner
over 1 year ago
Vikramaditya Agarwal
Vikramaditya Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Bhagwati Devi Agarwal
Bhagwati Devi Agarwal
Director
almost 18 years ago
Praveen Kumar Jhunjhunwala
Praveen Kumar Jhunjhunwala
Director
almost 19 years ago

Charges

93 Crore
28 May 2018
Kotak Mahindra Bank Limited
22 Crore
14 February 2017
Axis Bank Limited
30 Crore
14 May 2007
Oriental Bank Of Commerce
36 Crore
23 November 2011
The Federal Bank Ltd
4 Lak
17 March 2021
Punjab National Bank
5 Crore
07 October 2022
Others
0
14 May 2007
Others
0
17 March 2021
Others
0
14 February 2017
Axis Bank Limited
0
28 May 2018
Others
0
23 November 2011
The Federal Bank Ltd
0
07 October 2022
Others
0
14 May 2007
Others
0
17 March 2021
Others
0
14 February 2017
Axis Bank Limited
0
28 May 2018
Others
0
23 November 2011
The Federal Bank Ltd
0
07 October 2022
Others
0
14 May 2007
Others
0
17 March 2021
Others
0
14 February 2017
Axis Bank Limited
0
28 May 2018
Others
0
23 November 2011
The Federal Bank Ltd
0

Documents

Form DPT-3-28092020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form INC-22-17032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
XBRL document in respect Consolidated financial statement-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-25092019-signed
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Form ADT-3-18022019_signed
Resignation letter-18022019