Company Information
CIN
Status
Date of Incorporation
09 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
30 September 2023
Paid Up Capital
19,165,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Agarwal
Director
over 1 year ago
over 1 year ago
Charges
10 September 2018
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
21 March 2017
Hdfc Bank Limited
20 Crore
13 October 2014
The Ratnakar Bank Limited
12 Crore
18 February 2014
Rbl Bank Limited
22 Crore
30 June 2008
Citi Bank N.a.
15 Crore
28 November 2007
Standard Chartered Bank
26 Crore
31 October 2012
Ing Vysya Bank Limited
35 Crore
07 February 2008
Hdfc Bank Limited
7 Crore
11 January 2021
Hdfc Bank Limited
57 Lak
28 July 2020
Axis Bank Limited
32 Crore
22 March 2021
Hdfc Bank Limited
17 Crore
17 March 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
21 October 2023
Others
0
03 October 2023
Hdfc Bank Limited
0
11 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2020
Axis Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
17 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2008
Citi Bank N.a.
0
21 March 2017
Hdfc Bank Limited
0
28 November 2007
Standard Chartered Bank
0
11 January 2021
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank Limited
0
31 October 2012
Ing Vysya Bank Limited
0
18 February 2014
Rbl Bank Limited
0
13 October 2014
The Ratnakar Bank Limited
0
21 October 2023
Others
0
03 October 2023
Hdfc Bank Limited
0
11 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2020
Axis Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
17 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2008
Citi Bank N.a.
0
21 March 2017
Hdfc Bank Limited
0
28 November 2007
Standard Chartered Bank
0
11 January 2021
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank Limited
0
31 October 2012
Ing Vysya Bank Limited
0
18 February 2014
Rbl Bank Limited
0
13 October 2014
The Ratnakar Bank Limited
0
30 December 2023
Others
0
28 November 2023
Others
0
21 October 2023
Others
0
03 October 2023
Hdfc Bank Limited
0
11 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2021
Hdfc Bank Limited
0
28 July 2020
Axis Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
17 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2008
Citi Bank N.a.
0
28 November 2007
Standard Chartered Bank
0
07 February 2008
Hdfc Bank Limited
0
18 February 2014
Rbl Bank Limited
0
31 October 2012
Ing Vysya Bank Limited
0
13 October 2014
The Ratnakar Bank Limited
0
Documents
Form DPT-3-31122020_signed
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
Optional Attachment-(1)-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-16062020-signed
Shareholders-MGT_7_R27867845_UTTAMAGAR03_20200211161459.xlsm
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form CHG-1-29112019
Instrument(s) of creation or modification of charge;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018