Company Information
CIN
Status
Date of Incorporation
18 June 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
320,000,000
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Megha Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navneet Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Rashmi Agarwal
Director
about 15 years ago
about 15 years ago
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
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 6] Manhole Covers And Frames, Chanel Grating, All Made Of Iron And Alloys Of Metal.
Charges
04 February 2019
Siemens Financial Services Private Limited
18 Lak
09 October 2018
Hdfc Bank Limited
89 Crore
27 February 2018
Siemens Financial Services Private Limited
18 Lak
27 February 2018
Siemens Financial Services Private Limited
24 Lak
29 December 2009
Bank Of India
3 Crore
13 January 2009
Bank Of India
40 Crore
09 September 2021
Axis Bank Limited
20 Crore
11 August 2021
Hdfc Bank Limited
10 Lak
21 July 2023
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
09 September 2021
Axis Bank Limited
0
04 February 2019
Others
0
13 January 2009
Others
0
11 August 2021
Hdfc Bank Limited
0
27 February 2018
Others
0
29 December 2009
Bank Of India
0
27 February 2018
Others
0
21 July 2023
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
09 September 2021
Axis Bank Limited
0
04 February 2019
Others
0
13 January 2009
Others
0
11 August 2021
Hdfc Bank Limited
0
27 February 2018
Others
0
29 December 2009
Bank Of India
0
27 February 2018
Others
0
Documents
Form DPT-3-24092020-signed
Form DPT-3-21042020-signed
Form CHG-1-24122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form CHG-1-09092019_signed
Optional Attachment-(1)-09092019
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(2)-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form CHG-4-29042019_signed
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Letter of the charge holder stating that the amount has been satisfied-23042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-19022019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Instrument(s) of creation or modification of charge;-05012019