Company Information
CIN
Status
Date of Incorporation
22 March 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Keshav Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Manisha Agarwal
Director
almost 8 years ago
almost 8 years ago
Ram Naresh Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Suresh Agrawal
Director
over 10 years ago
over 10 years ago
Anand Kumar Agrawal
Director
over 10 years ago
over 10 years ago
Ujjal Surya Sarkar
Additional Director
almost 12 years ago
almost 12 years ago
Satish Chandra Bagla
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Charges
15 March 2018
Icici Bank Limited
20 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
Documents
Form DPT-3-17122020-signed
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Form CHG-1-04032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-14102019_signed
Optional Attachment-(1)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form CHG-4-04032019_signed
Letter of the charge holder stating that the amount has been satisfied-04032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Form DIR-12-16012019_signed
Evidence of cessation;-16012019