Company Information

CIN
Status
Date of Incorporation
08 March 2005
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
8,674,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimala Devi Agarwal
Bimala Devi Agarwal
Director
over 1 year ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 7 years ago
Ruchi Agarwal
Ruchi Agarwal
Director
about 7 years ago

Charges

17 Crore
25 March 2019
Indusind Bank Ltd.
17 Crore
24 July 2006
Bank Of Baroda
13 Crore
25 March 2019
Others
0
24 July 2006
Bank Of Baroda
0
25 March 2019
Others
0
24 July 2006
Bank Of Baroda
0
25 March 2019
Others
0
24 July 2006
Bank Of Baroda
0

Documents

Optional Attachment-(1)-22062020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form DPT-3-15112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Form MSME FORM I-08062019_signed
Form CHG-4-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018