Company Information

CIN
Status
Date of Incorporation
06 May 2011
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
6,062,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Komal Agarwal
Komal Agarwal
Director/Designated Partner
over 1 year ago
Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
over 1 year ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director
over 13 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 2 years ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Additional Director
almost 7 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Additional Director
about 9 years ago
Biman Roy
Biman Roy
Director
almost 12 years ago
Srikanta Halder
Srikanta Halder
Director
over 12 years ago

Charges

31 Crore
27 March 2019
Standard Chartered Bank
5 Crore
31 January 2019
Standard Chartered Bank
5 Crore
29 December 2017
Union Bank Of India
7 Crore
17 May 2013
Union Bank Of India
2 Crore
31 December 2015
Icici Bank Limited
6 Crore
25 September 2014
Union Bank Of India
5 Crore
02 March 2013
State Bank Of India
6 Crore
10 September 2021
Standard Chartered Bank
3 Crore
28 August 2020
Union Bank Of India
1 Crore
25 August 2020
Standard Chartered Bank
1 Crore
24 July 2020
Standard Chartered Bank
91 Lak
30 September 2019
Icici Bank Limited
20 Lak
29 April 2023
Standard Chartered Bank
50 Lak
10 March 2023
Indian Overseas Bank
3 Crore
01 December 2022
Union Bank Of India
4 Crore
29 April 2023
Standard Chartered Bank
0
10 March 2023
Indian Overseas Bank
0
01 December 2022
Others
0
10 September 2021
Standard Chartered Bank
0
25 August 2020
Standard Chartered Bank
0
28 August 2020
Others
0
30 September 2019
Others
0
31 January 2019
Standard Chartered Bank
0
27 March 2019
Standard Chartered Bank
0
29 December 2017
Others
0
24 July 2020
Standard Chartered Bank
0
17 May 2013
Others
0
25 September 2014
Union Bank Of India
0
02 March 2013
State Bank Of India
0
31 December 2015
Icici Bank Limited
0
29 April 2023
Standard Chartered Bank
0
10 March 2023
Indian Overseas Bank
0
01 December 2022
Others
0
10 September 2021
Standard Chartered Bank
0
25 August 2020
Standard Chartered Bank
0
28 August 2020
Others
0
30 September 2019
Others
0
31 January 2019
Standard Chartered Bank
0
27 March 2019
Standard Chartered Bank
0
29 December 2017
Others
0
24 July 2020
Standard Chartered Bank
0
17 May 2013
Others
0
25 September 2014
Union Bank Of India
0
02 March 2013
State Bank Of India
0
31 December 2015
Icici Bank Limited
0
29 April 2023
Standard Chartered Bank
0
10 March 2023
Indian Overseas Bank
0
01 December 2022
Others
0
10 September 2021
Standard Chartered Bank
0
25 August 2020
Standard Chartered Bank
0
28 August 2020
Others
0
30 September 2019
Others
0
31 January 2019
Standard Chartered Bank
0
27 March 2019
Standard Chartered Bank
0
29 December 2017
Others
0
24 July 2020
Standard Chartered Bank
0
17 May 2013
Others
0
25 September 2014
Union Bank Of India
0
02 March 2013
State Bank Of India
0
31 December 2015
Icici Bank Limited
0

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-16122020-signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form CHG-1-10122019_signed
Optional Attachment-(3)-30112019
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
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-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019