Company Information
CIN
Status
Date of Incorporation
14 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,179,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Ratan Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mamta Agrawal
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
29 August 2015
Icici Bank Limited
5 Crore
25 February 2014
State Bank Of India
4 Crore
27 December 2008
State Bank Of Bikaner & Jaipur
15 Lak
31 December 2019
Icici Bank Limited
7 Crore
31 December 2019
Others
0
29 August 2015
Icici Bank Limited
0
25 February 2014
State Bank Of India
0
27 December 2008
State Bank Of Bikaner & Jaipur
0
31 December 2019
Others
0
29 August 2015
Icici Bank Limited
0
25 February 2014
State Bank Of India
0
27 December 2008
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-05122020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-08052020-signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-24102018