Company Information

CIN
Status
Date of Incorporation
01 November 1996
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
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Omprakash Agarwal
Omprakash Agarwal
Beneficial Owner
almost 2 years ago
Harshvardhan Agarwal
Harshvardhan Agarwal
Director
over 24 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 21 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 25 years ago

Charges

89 Crore
08 June 2018
Hdfc Bank Limited
87 Crore
02 May 2008
Bank Of India
48 Crore
13 January 2006
Bank Of India
40 Crore
30 July 2007
Bank Of India
48 Crore
19 January 2021
Hdfc Bank Limited
2 Crore
08 June 2018
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
30 July 2007
Bank Of India
0
02 May 2008
Bank Of India
0
13 January 2006
Bank Of India
0
08 June 2018
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
30 July 2007
Bank Of India
0
02 May 2008
Bank Of India
0
13 January 2006
Bank Of India
0
08 June 2018
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
30 July 2007
Bank Of India
0
02 May 2008
Bank Of India
0
13 January 2006
Bank Of India
0
08 June 2018
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
30 July 2007
Bank Of India
0
02 May 2008
Bank Of India
0
13 January 2006
Bank Of India
0
08 June 2018
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
30 July 2007
Bank Of India
0
02 May 2008
Bank Of India
0
13 January 2006
Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form DPT-3-22042020-signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-27102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(1)-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019