Company Information

CIN
Status
Date of Incorporation
03 November 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
276,492,500
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sweta Agarwal
Sweta Agarwal
Director/Designated Partner
about 1 year ago
Soham Bathwal
Soham Bathwal
Director/Designated Partner
over 1 year ago
Anooshka Soham Bathwal
Anooshka Soham Bathwal
Director/Designated Partner
almost 2 years ago
Poonam Bathwal
Poonam Bathwal
Director/Designated Partner
almost 2 years ago
Nirmal Kumar Bathwal
Nirmal Kumar Bathwal
Director/Designated Partner
over 13 years ago
Sunil Kumar Kedia
Sunil Kumar Kedia
Director
over 17 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 17 years ago
Gurprit Singh Chawla
Gurprit Singh Chawla
Director
over 17 years ago

Past Directors

Harish Agarwal
Harish Agarwal
Company Secretary
over 5 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Additional Director
over 5 years ago
Kattamuri Annapurneswara Rao
Kattamuri Annapurneswara Rao
Director
over 8 years ago
Ramji Lal Bathwal
Ramji Lal Bathwal
Director
over 13 years ago
Nikunj Bathwal
Nikunj Bathwal
Director
over 15 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 20 years ago
Arun Kumar Mundra
Arun Kumar Mundra
Director
about 20 years ago
Sarita Kedia
Sarita Kedia
Director
about 20 years ago

Charges

21 Crore
25 July 2019
Hdfc Bank Limited
27 Lak
15 April 2018
Srei Equipment Finance Limited
52 Lak
09 May 2017
State Bank Of India
20 Crore
22 June 2023
Others
0
15 April 2018
Others
0
25 July 2019
Hdfc Bank Limited
0
09 May 2017
State Bank Of India
0
22 June 2023
Others
0
15 April 2018
Others
0
25 July 2019
Hdfc Bank Limited
0
09 May 2017
State Bank Of India
0

Documents

Form CHG-1-28112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form PAS-6-08102020_signed
Form DPT-3-22092020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form PAS-6-05092020_signed
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form DPT-3-27042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-29112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Declaration by first director-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-21092019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Evidence of cessation;-16092019
Notice of resignation;-16092019