Company Information
CIN
Status
Date of Incorporation
31 March 1995
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
5,752,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saroj Agarwal
Director
almost 12 years ago
almost 12 years ago
Binod Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Saurav Kumar Agarwal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Binay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Ashok Kumar Agarwal
Director
about 24 years ago
about 24 years ago
Rajesh Kumar Agrawal
Director
about 24 years ago
about 24 years ago
Charges
31 March 2018
Indusind Bank Ltd.
4 Crore
30 September 2016
Hdb Financial Services Limited
1 Crore
31 March 2015
Hdb Financial Services Ltd
1 Crore
31 March 2013
Icici Bank Limited
2 Crore
27 November 2019
Rbl Bank Limited
2 Crore
27 November 2019
Rbl Bank Limited
4 Crore
30 May 2023
Others
0
30 May 2023
Others
0
30 September 2016
Others
0
27 November 2019
Others
0
25 December 2021
Others
0
27 November 2019
Others
0
31 March 2015
Hdb Financial Services Ltd
0
31 March 2018
Others
0
31 March 2013
Icici Bank Limited
0
30 May 2023
Others
0
30 May 2023
Others
0
30 September 2016
Others
0
27 November 2019
Others
0
25 December 2021
Others
0
27 November 2019
Others
0
31 March 2015
Hdb Financial Services Ltd
0
31 March 2018
Others
0
31 March 2013
Icici Bank Limited
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-14122019_signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-03052018
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017