Company Information

CIN
Status
Date of Incorporation
18 August 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
6,400,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Agarwal
Raghav Agarwal
Director/Designated Partner
over 1 year ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Lakshmi Narayan Agarwal
Lakshmi Narayan Agarwal
Director
about 19 years ago

Charges

9 Crore
29 September 2018
Icici Bank Limited
1 Crore
22 September 2016
Icici Bank Limited
7 Crore
12 December 2006
State Bank Of India
2 Crore
12 December 2006
State Bank Of India
2 Crore
16 August 2013
State Bank Of India
4 Crore
29 October 2020
Icici Bank Limited
49 Lak
29 October 2020
Icici Bank Limited
73 Lak
29 October 2020
Others
0
29 September 2018
Others
0
22 September 2016
Others
0
29 October 2020
Others
0
16 August 2013
State Bank Of India
0
12 December 2006
State Bank Of India
0
12 December 2006
State Bank Of India
0
29 October 2020
Others
0
29 September 2018
Others
0
22 September 2016
Others
0
29 October 2020
Others
0
16 August 2013
State Bank Of India
0
12 December 2006
State Bank Of India
0
12 December 2006
State Bank Of India
0
29 October 2020
Others
0
29 September 2018
Others
0
22 September 2016
Others
0
29 October 2020
Others
0
16 August 2013
State Bank Of India
0
12 December 2006
State Bank Of India
0
12 December 2006
State Bank Of India
0

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-16122020-signed
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-17042020-signed
Form DIR-12-15122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Declaration by first director-29112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Evidence of cessation;-08022019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Optional Attachment-(1)-03012019