Company Information

CIN
Status
Date of Incorporation
19 September 1996
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
51,908,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Umang Agarwal
Umang Agarwal
Director/Designated Partner
about 4 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
over 8 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
about 21 years ago

Charges

760 Crore
22 November 2013
Uco Bank (lead Bank)
125 Crore
08 August 2013
Uco Bank (lead Bank)
150 Crore
24 September 2012
State Bank Of India
352 Crore
10 July 2012
State Bank Of India
95 Crore
17 August 2011
Punjab National Bank
10 Crore
21 May 2011
Oriental Bank Of Commerce
36 Crore
26 November 2002
Uco Bank
39 Crore
01 November 2002
West Bengal Financial Corportion Ltd.
2 Crore
01 November 2002
West Bengal Financial Corporation
8 Crore
01 November 2002
West Bengal Financial Corportion Ltd.
2 Crore
29 November 2019
Allahabad Bank
47 Crore
12 December 2022
Uco Bank
0
12 December 2022
Uco Bank
0
07 July 2022
Others
0
24 September 2012
Others
0
29 November 2019
Others
0
08 August 2013
Uco Bank (lead Bank)
0
26 November 2002
Uco Bank
0
01 November 2002
West Bengal Financial Corporation
0
17 August 2011
Punjab National Bank
0
01 November 2002
West Bengal Financial Corportion Ltd.
0
22 November 2013
Uco Bank (lead Bank)
0
01 November 2002
West Bengal Financial Corportion Ltd.
0
21 May 2011
Oriental Bank Of Commerce
0
10 July 2012
State Bank Of India
0
12 December 2022
Uco Bank
0
12 December 2022
Uco Bank
0
07 July 2022
Others
0
24 September 2012
Others
0
29 November 2019
Others
0
08 August 2013
Uco Bank (lead Bank)
0
26 November 2002
Uco Bank
0
01 November 2002
West Bengal Financial Corporation
0
17 August 2011
Punjab National Bank
0
01 November 2002
West Bengal Financial Corportion Ltd.
0
22 November 2013
Uco Bank (lead Bank)
0
01 November 2002
West Bengal Financial Corportion Ltd.
0
21 May 2011
Oriental Bank Of Commerce
0
10 July 2012
State Bank Of India
0

Documents

Form DIR-12-17022021_signed
Form CHG-1-28122020_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Optional Attachment-(2)-28092020
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-15092020-signed
Form DIR-12-30082020_signed
Evidence of cessation;-29082020
Form DPT-3-23062020-signed
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
Optional Attachment-(2)-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Optional Attachment-(1)-31082019
Form DPT-3-31072019