Company Information
CIN
Status
Date of Incorporation
25 February 1982
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
72,736,900
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Hariram Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anupama Agarwal
Whole Time Director
almost 9 years ago
almost 9 years ago
Charges
27 January 2007
Ing Vysya Bank Limited
34 Crore
12 April 2006
Indusind Bank Ltd
90 Lak
16 May 2016
Standard Chartered Bank
70 Lak
16 May 2016
Standard Chartered Bank
42 Crore
08 February 2017
Standard Chartered Bank
18 Crore
16 May 2016
Standard Chartered Bank
1 Crore
16 May 2016
Standard Chartered Bank
1 Crore
14 October 2017
Standard Chartered Bank
12 Crore
16 May 2016
Standard Chartered Bank
10 Lak
16 May 2016
Standard Chartered Bank
2 Crore
16 May 2016
Standard Chartered Bank
3 Crore
16 May 2016
Standard Chartered Bank
10 Lak
07 November 2016
Standard Chartered Bank
6 Crore
08 February 2017
Standard Chartered Bank
18 Crore
23 March 2015
Citi Bank N.a.
6 Crore
09 July 2012
Ing Vysya Bank Limited
5 Crore
28 September 2020
Standard Chartered Bank
4 Crore
29 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
06 January 2023
Hdfc Bank Limited
0
17 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 May 2016
Others
0
16 May 2016
Others
0
16 May 2016
Others
0
07 November 2016
Others
0
28 September 2020
Standard Chartered Bank
0
08 February 2017
Standard Chartered Bank
0
16 May 2016
Standard Chartered Bank
0
16 May 2016
Others
0
16 May 2016
Others
0
12 April 2006
Indusind Bank Ltd
0
16 May 2016
Others
0
14 October 2017
Standard Chartered Bank
0
23 March 2015
Citi Bank N.a.
0
08 February 2017
Standard Chartered Bank
0
27 January 2007
Ing Vysya Bank Limited
0
16 May 2016
Standard Chartered Bank
0
09 July 2012
Ing Vysya Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
06 January 2023
Hdfc Bank Limited
0
17 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 May 2016
Others
0
16 May 2016
Others
0
16 May 2016
Others
0
07 November 2016
Others
0
28 September 2020
Standard Chartered Bank
0
08 February 2017
Standard Chartered Bank
0
16 May 2016
Standard Chartered Bank
0
16 May 2016
Others
0
16 May 2016
Others
0
12 April 2006
Indusind Bank Ltd
0
16 May 2016
Others
0
14 October 2017
Standard Chartered Bank
0
23 March 2015
Citi Bank N.a.
0
08 February 2017
Standard Chartered Bank
0
27 January 2007
Ing Vysya Bank Limited
0
16 May 2016
Standard Chartered Bank
0
09 July 2012
Ing Vysya Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-11062020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(4)-29102019
Optional Attachment-(2)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-29052019_signed
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019