Company Information
CIN
Status
Date of Incorporation
11 August 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
105,634,400
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bishwanath Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shyam Sunder Agarwal
Director
over 19 years ago
over 19 years ago
Harshvardhan Agarwal
Director
over 20 years ago
over 20 years ago
Omprakash Agarwal
Director
almost 33 years ago
almost 33 years ago
Charges
30 August 2019
Axis Bank Limited
57 Lak
30 March 2007
Bank Of India
42 Crore
03 March 2021
Hdfc Bank Limited
59 Lak
02 September 2020
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
30 May 2023
Citi Bank N.a.
0
02 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2021
Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
30 March 2007
Bank Of India
0
30 August 2019
Axis Bank Limited
0
30 May 2023
Citi Bank N.a.
0
02 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2021
Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
30 March 2007
Bank Of India
0
30 August 2019
Axis Bank Limited
0
30 May 2023
Citi Bank N.a.
0
02 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2021
Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
30 March 2007
Bank Of India
0
30 August 2019
Axis Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
XBRL document in respect Consolidated financial statement-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507