Company Information

CIN
Status
Date of Incorporation
17 September 2004
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
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
over 1 year ago
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 1 year ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ashok Kumar Guhathakurta
Ashok Kumar Guhathakurta
Director
over 20 years ago

Past Directors

Anshul Dewat Singhal
Anshul Dewat Singhal
Director
over 16 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
over 20 years ago

Charges

57 Crore
15 February 2019
Hdfc Bank Limited
30 Crore
19 March 2014
Icici Bank Limited
20 Crore
26 March 2013
Kotak Mahindra Bank Limited
26 Crore
02 August 2007
Icici Bank Limited
15 Lak
29 January 2011
Axis Bank Limited
35 Crore
21 October 2008
Sbi Factors And Commercial Services Private Limited
9 Crore
27 February 2010
State Bank Of India
30 Crore
18 December 2009
State Bank Of India
30 Crore
24 April 2006
Bank Of Baroda
32 Crore
02 November 2020
Icici Bank Limited
3 Crore
04 June 2021
Tata Capital Financial Services Limited
3 Crore
02 November 2020
Others
0
04 June 2021
Tata Capital Financial Services Limited
0
15 February 2019
Hdfc Bank Limited
0
18 December 2009
State Bank Of India
0
19 March 2014
Others
0
24 April 2006
Bank Of Baroda
0
21 October 2008
Sbi Factors And Commercial Services Private Limited
0
02 August 2007
Icici Bank Limited
0
27 February 2010
State Bank Of India
0
29 January 2011
Axis Bank Limited
0
26 March 2013
Others
0
02 November 2020
Others
0
04 June 2021
Tata Capital Financial Services Limited
0
15 February 2019
Hdfc Bank Limited
0
18 December 2009
State Bank Of India
0
19 March 2014
Others
0
24 April 2006
Bank Of Baroda
0
21 October 2008
Sbi Factors And Commercial Services Private Limited
0
02 August 2007
Icici Bank Limited
0
27 February 2010
State Bank Of India
0
29 January 2011
Axis Bank Limited
0
26 March 2013
Others
0
02 November 2020
Others
0
04 June 2021
Tata Capital Financial Services Limited
0
15 February 2019
Hdfc Bank Limited
0
18 December 2009
State Bank Of India
0
19 March 2014
Others
0
24 April 2006
Bank Of Baroda
0
21 October 2008
Sbi Factors And Commercial Services Private Limited
0
02 August 2007
Icici Bank Limited
0
27 February 2010
State Bank Of India
0
29 January 2011
Axis Bank Limited
0
26 March 2013
Others
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210208
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Interest in other entities;-04122020
Optional Attachment-(2)-04122020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form DIR-12-21092020_signed
Interest in other entities;-21092020
Form DPT-3-18062020-signed
Form BEN - 2-16012020_signed
Declaration under section 90-15012020
Optional Attachment-(1)-15012020
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930