Company Information
CIN
Status
Date of Incorporation
25 April 2006
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
26,080,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishnu Agarwal
Director
over 18 years ago
over 18 years ago
Vimal Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Sunita Agarwal
Director
almost 10 years ago
almost 10 years ago
Shalini Agarwal
Director
almost 10 years ago
almost 10 years ago
Komal Agarwal
Director
almost 10 years ago
almost 10 years ago
Mahesh Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Charges
28 January 2019
Hdfc Bank Limited
70 Lak
05 December 2018
Axis Bank Limited
94 Lak
12 October 2018
Hdfc Bank Limited
1 Crore
05 January 2018
Axis Bank Limited
2 Crore
03 March 2017
Hdfc Bank Limited
1 Crore
18 November 2010
Hdfc Bank Limited
13 Crore
23 June 2011
Hdfc Bank Limited
7 Crore
08 June 2015
Hdfc Bank Limited
17 Lak
07 March 2016
Hdfc Bank Limited
94 Lak
23 June 2015
Hdfc Bank Limited
50 Lak
06 April 2016
Hdfc Bank Limited
75 Lak
02 April 2016
Axis Bank Limited
78 Lak
29 July 2016
Axis Bank Limited
78 Lak
22 December 2015
Axis Bank Limited
78 Lak
05 March 2012
Hdfc Bank Limited
60 Lak
03 August 2011
Hdfc Bank Limited
46 Lak
15 October 2009
Hdfc Bank Limited
37 Lak
18 June 2011
Hdfc Bank Limited
12 Lak
07 April 2011
Hdfc Bank Limited
44 Lak
31 August 2009
Hdfc Bank Limited
6 Lak
31 August 2009
Hdfc Bank Limited
38 Lak
12 June 2008
Hdfc Bank Limited
39 Lak
11 October 2007
Hdfc Bank Limited
60 Lak
15 December 2006
Icici Bank Limited
80 Lak
29 November 2007
3i Infotech Trusteeship Services Limited
2 Crore
12 October 2009
3i Infotech Trusteeship Services Limited
80 Lak
23 March 2007
Ge Capital Transportation Financial Services Ltd
3 Lak
28 February 2007
Ge Capital Transportation Financial Services Ltd
55 Lak
24 March 2021
Axis Bank Limited
94 Lak
12 March 2021
Hdfc Bank Limited
2 Crore
04 March 2021
Axis Bank Limited
64 Lak
13 November 2020
Hdfc Bank Limited
24 Lak
23 August 2019
Hdfc Bank Limited
22 Lak
14 May 2019
Hdfc Bank Limited
1 Crore
26 May 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
31 May 2022
Others
0
18 November 2010
Hdfc Bank Limited
0
12 October 2018
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
30 January 2022
Hdfc Bank Limited
0
29 December 2021
Others
0
14 May 2019
Hdfc Bank Limited
0
04 March 2021
Others
0
12 March 2021
Hdfc Bank Limited
0
24 March 2021
Others
0
23 August 2019
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
05 December 2018
Others
0
03 March 2017
Hdfc Bank Limited
0
29 July 2016
Others
0
02 April 2016
Others
0
06 April 2016
Hdfc Bank Limited
0
23 June 2015
Others
0
07 March 2016
Others
0
13 November 2020
Hdfc Bank Limited
0
22 December 2015
Axis Bank Limited
0
23 March 2007
Ge Capital Transportation Financial Services Ltd
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
08 June 2015
Hdfc Bank Limited
0
18 June 2011
Hdfc Bank Limited
0
23 June 2011
Hdfc Bank Limited
0
07 April 2011
Hdfc Bank Limited
0
05 January 2018
Others
0
15 October 2009
Hdfc Bank Limited
0
11 October 2007
Hdfc Bank Limited
0
12 June 2008
Hdfc Bank Limited
0
12 October 2009
3i Infotech Trusteeship Services Limited
0
31 August 2009
Hdfc Bank Limited
0
31 August 2009
Hdfc Bank Limited
0
03 August 2011
Hdfc Bank Limited
0
29 November 2007
3i Infotech Trusteeship Services Limited
0
05 March 2012
Hdfc Bank Limited
0
15 December 2006
Icici Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
31 May 2022
Others
0
18 November 2010
Hdfc Bank Limited
0
12 October 2018
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
30 January 2022
Hdfc Bank Limited
0
29 December 2021
Others
0
14 May 2019
Hdfc Bank Limited
0
04 March 2021
Others
0
12 March 2021
Hdfc Bank Limited
0
24 March 2021
Others
0
23 August 2019
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
05 December 2018
Others
0
03 March 2017
Hdfc Bank Limited
0
29 July 2016
Others
0
02 April 2016
Others
0
06 April 2016
Hdfc Bank Limited
0
23 June 2015
Others
0
07 March 2016
Others
0
13 November 2020
Hdfc Bank Limited
0
22 December 2015
Axis Bank Limited
0
23 March 2007
Ge Capital Transportation Financial Services Ltd
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
08 June 2015
Hdfc Bank Limited
0
18 June 2011
Hdfc Bank Limited
0
23 June 2011
Hdfc Bank Limited
0
07 April 2011
Hdfc Bank Limited
0
05 January 2018
Others
0
15 October 2009
Hdfc Bank Limited
0
11 October 2007
Hdfc Bank Limited
0
12 June 2008
Hdfc Bank Limited
0
12 October 2009
3i Infotech Trusteeship Services Limited
0
31 August 2009
Hdfc Bank Limited
0
31 August 2009
Hdfc Bank Limited
0
03 August 2011
Hdfc Bank Limited
0
29 November 2007
3i Infotech Trusteeship Services Limited
0
05 March 2012
Hdfc Bank Limited
0
15 December 2006
Icici Bank Limited
0
Documents
Form CHG-1-06042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210406
Instrument(s) of creation or modification of charge;-31122020
Form CHG-4-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-19082020_signed
Optional Attachment-(1)-03082020
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form DPT-3-20052020-signed
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
Optional Attachment-(1)-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019