Company Information
CIN
Status
Date of Incorporation
30 June 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
Abhishek Bharuka
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Suresh Agrawal
Director
over 10 years ago
over 10 years ago
Amar Nath Chattopadhyay
Director
over 10 years ago
over 10 years ago
Arvind Murarka
Additional Director
over 13 years ago
over 13 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
Documents
Form DPT-3-17122020-signed
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Form DPT-3-15052020-signed
Form CHG-1-05032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-09122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Declaration by first director-16012019