Company Information

CIN
Status
Date of Incorporation
14 December 1994
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
80,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Devi Agarwal
Manju Devi Agarwal
Director/Designated Partner
over 1 year ago
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director/Designated Partner
about 30 years ago

Past Directors

Mayur Bhajanka
Mayur Bhajanka
Additional Director
over 7 years ago
Rahul Singhi
Rahul Singhi
Additional Director
over 7 years ago

Charges

15 Crore
28 June 2016
Deutsche Bank Ag
15 Crore
26 April 2016
Indusind Bank Ltd.
7 Crore
12 September 1995
State Bank Of India
3 Crore
09 March 2006
State Bank Of India
41 Crore
29 May 2008
State Bank Of India
4 Crore
09 March 2006
State Bank Of India
41 Crore
25 January 2010
State Bank Of India
10 Crore
03 May 2012
State Bank Of India
13 Crore
16 October 2008
Sbi Factors And Commercial Services Private Limited
11 Crore
22 September 2023
Axis Bank Limited
0
18 May 2022
Axis Bank Limited
0
28 June 2016
Others
0
26 April 2016
Others
0
25 January 2010
State Bank Of India
0
09 March 2006
State Bank Of India
0
09 March 2006
State Bank Of India
0
03 May 2012
State Bank Of India
0
12 September 1995
State Bank Of India
0
16 October 2008
Sbi Factors And Commercial Services Private Limited
0
29 May 2008
State Bank Of India
0
22 September 2023
Axis Bank Limited
0
18 May 2022
Axis Bank Limited
0
28 June 2016
Others
0
26 April 2016
Others
0
25 January 2010
State Bank Of India
0
09 March 2006
State Bank Of India
0
09 March 2006
State Bank Of India
0
03 May 2012
State Bank Of India
0
12 September 1995
State Bank Of India
0
16 October 2008
Sbi Factors And Commercial Services Private Limited
0
29 May 2008
State Bank Of India
0
22 September 2023
Axis Bank Limited
0
18 May 2022
Axis Bank Limited
0
28 June 2016
Others
0
26 April 2016
Others
0
25 January 2010
State Bank Of India
0
09 March 2006
State Bank Of India
0
09 March 2006
State Bank Of India
0
03 May 2012
State Bank Of India
0
12 September 1995
State Bank Of India
0
16 October 2008
Sbi Factors And Commercial Services Private Limited
0
29 May 2008
State Bank Of India
0
22 September 2023
Axis Bank Limited
0
18 May 2022
Axis Bank Limited
0
28 June 2016
Others
0
26 April 2016
Others
0
25 January 2010
State Bank Of India
0
09 March 2006
State Bank Of India
0
09 March 2006
State Bank Of India
0
03 May 2012
State Bank Of India
0
12 September 1995
State Bank Of India
0
16 October 2008
Sbi Factors And Commercial Services Private Limited
0
29 May 2008
State Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Evidence of cessation;-23062020
Form DPT-3-05052020-signed
Form CHG-1-17032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Optional Attachment-(2)-14022020
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Form BEN - 2-11012020_signed
Declaration under section 90-11012020
Optional Attachment-(1)-24122019
XBRL document in respect Consolidated financial statement-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form AOC-4(XBRL)-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-23072019
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Form DPT-3-29062019
Form INC-28-20062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062019