Company Information
CIN
Status
Date of Incorporation
25 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
15,042,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neelam Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Navneet Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramabatar Agarwal
Director
over 18 years ago
over 18 years ago
Charges
02 May 2019
Tata Capital Financial Services Limited
3 Crore
24 October 2017
Indian Bank
7 Crore
21 August 2020
Tata Capital Financial Services Limited
4 Crore
17 June 2020
Punjab National Bank
2 Crore
17 September 2019
Punjab National Bank
39 Crore
01 September 2022
Others
0
21 August 2020
Tata Capital Financial Services Limited
0
17 September 2019
Others
0
15 December 2021
Others
0
24 October 2017
Indian Bank
0
17 June 2020
Others
0
02 May 2019
Tata Capital Financial Services Limited
0
01 September 2022
Others
0
21 August 2020
Tata Capital Financial Services Limited
0
17 September 2019
Others
0
15 December 2021
Others
0
24 October 2017
Indian Bank
0
17 June 2020
Others
0
02 May 2019
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-21122020_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(3)-14122020
Form CHG-1-14122020_signed
Optional Attachment-(5)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(4)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
Form DPT-3-12102020-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Optional Attachment-(3)-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
Optional Attachment-(2)-20072020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(4)-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020