Company Information

CIN
Status
Date of Incorporation
07 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,470,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omprakash Agarwal
Omprakash Agarwal
Director/Designated Partner
about 1 year ago
Ankit Agarwal
Ankit Agarwal
Beneficial Owner
almost 5 years ago

Past Directors

Binay Agarwal
Binay Agarwal
Director
over 12 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
over 20 years ago

Charges

11 Crore
15 June 2019
Hdfc Bank Limited
5 Crore
06 July 2017
State Bank Of India
5 Lak
11 September 2012
Indusind Bank Ltd.
4 Crore
19 September 2007
Centurion Bank Of Punjab Limited
1 Crore
20 December 2006
State Bank Of India
1 Crore
27 November 2020
Hdfc Bank Limited
5 Crore
26 September 2020
Icici Bank Limited
12 Lak
27 November 2020
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
06 July 2017
State Bank Of India
0
19 September 2007
Centurion Bank Of Punjab Limited
0
11 September 2012
Indusind Bank Ltd.
0
20 December 2006
State Bank Of India
0
26 September 2020
Others
0
27 November 2020
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
06 July 2017
State Bank Of India
0
19 September 2007
Centurion Bank Of Punjab Limited
0
11 September 2012
Indusind Bank Ltd.
0
20 December 2006
State Bank Of India
0
26 September 2020
Others
0
27 November 2020
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
06 July 2017
State Bank Of India
0
19 September 2007
Centurion Bank Of Punjab Limited
0
11 September 2012
Indusind Bank Ltd.
0
20 December 2006
State Bank Of India
0
26 September 2020
Others
0

Documents

Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-25122020_signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Form DPT-3-18062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Notice of resignation;-07022020
Optional Attachment-(2)-07022020
Interest in other entities;-07022020
Form DIR-12-07022020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-26112019_signed
Form AOC - 4 CFS-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form BEN - 2-31072019_signed
Declaration under section 90-27072019