Company Information

CIN
Status
Date of Incorporation
20 May 2004
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
20,660,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Shyama Agarwal
Shyama Agarwal
Director
over 20 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 20 years ago

Charges

59 Crore
31 January 2017
Axis Bank Limited
59 Crore
21 June 2006
State Bank Of India
13 Crore
06 February 2014
State Bank Of India
41 Crore
10 March 2021
Axis Bank Limited
19 Crore
31 January 2017
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0
06 February 2014
State Bank Of India
0
21 June 2006
State Bank Of India
0
31 January 2017
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0
06 February 2014
State Bank Of India
0
21 June 2006
State Bank Of India
0
31 January 2017
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0
06 February 2014
State Bank Of India
0
21 June 2006
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-05052020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Optional Attachment-(1)-13022019
Form CHG-1-13022019_signed
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Instrument(s) of creation or modification of charge;-13092018
Form CHG-1-13092018_signed
Optional Attachment-(2)-13092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180913
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017