Company Information
CIN
Status
Date of Incorporation
24 March 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
72,210,750
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Devi Agarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Saurav Kumar Agarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gaurav Kumar Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Binod Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Pragya Jaiswal
Company Secretary
over 8 years ago
over 8 years ago
Rajkumar Kejriwal
Director
almost 17 years ago
almost 17 years ago
Binay Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Ashok Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Rajesh Kumar Agrawal
Director
almost 21 years ago
almost 21 years ago
Charges
24 September 2019
Icici Bank Limited
21 Lak
28 February 2019
Tata Capital Financial Services Limited
1 Crore
27 February 2019
Tata Capital Financial Services Limited
1 Crore
31 December 2018
Tata Capital Financial Services Limited
47 Lak
31 December 2018
Tata Capital Financial Services Limited
16 Lak
31 October 2018
Tata Capital Financial Services Limited
75 Lak
29 September 2018
Icici Bank Limited
1 Crore
03 August 2018
Icici Bank Limited
1 Crore
29 June 2018
Icici Bank
1 Crore
21 May 2018
Tata Capital Financial Services Limited
45 Lak
30 April 2018
Icici Bank
80 Lak
25 January 2018
Icici Bank
88 Lak
27 November 2015
L & T Finance Limited
1 Crore
30 September 2015
L & T Finance Limited
64 Lak
05 May 2008
Sbicap Trustee Company Limited
138 Crore
31 October 2015
L & T Finance Limited
31 Lak
06 July 2010
L & T Finance Limited
53 Lak
12 March 2010
L & T Finance Limited
37 Lak
21 April 2015
L & T Finance Limited
22 Lak
17 March 2015
L & T Finance Limited
49 Lak
29 January 2013
L & T Finance Limited
86 Lak
28 February 2021
Tata Capital Financial Services Limited
33 Lak
11 February 2021
Icici Bank Limited
20 Crore
19 August 2020
Tata Capital Financial Services Limited
75 Lak
31 July 2021
Tata Capital Financial Services Limited
4 Crore
30 July 2021
Hdfc Bank Limited
5 Crore
30 June 2021
Tata Capital Financial Services Limited
1 Crore
30 March 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
05 August 2023
Others
0
24 April 2023
Others
0
30 June 2022
Hdfc Bank Limited
0
17 June 2022
Others
0
17 June 2022
Others
0
29 June 2022
Tata Capital Financial Services Limited
0
04 July 2022
Hdfc Bank Limited
0
11 February 2021
Others
0
15 February 2022
Others
0
29 September 2021
Others
0
30 July 2021
Hdfc Bank Limited
0
29 September 2021
Tata Capital Financial Services Limited
0
30 June 2021
Hdfc Bank Limited
0
31 July 2021
Tata Capital Financial Services Limited
0
28 February 2021
Tata Capital Financial Services Limited
0
19 August 2020
Tata Capital Financial Services Limited
0
24 September 2019
Others
0
28 February 2019
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
29 September 2018
Others
0
29 June 2018
Others
0
30 April 2018
Others
0
25 January 2018
Others
0
30 June 2021
Tata Capital Financial Services Limited
0
05 May 2008
Sbicap Trustee Company Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
06 July 2010
L & T Finance Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
30 September 2015
L & T Finance Limited
0
17 March 2015
L & T Finance Limited
0
21 May 2018
Tata Capital Financial Services Limited
0
12 March 2010
L & T Finance Limited
0
27 November 2015
L & T Finance Limited
0
29 January 2013
L & T Finance Limited
0
31 October 2015
L & T Finance Limited
0
21 April 2015
L & T Finance Limited
0
03 August 2018
Others
0
30 March 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
05 August 2023
Others
0
24 April 2023
Others
0
30 June 2022
Hdfc Bank Limited
0
17 June 2022
Others
0
17 June 2022
Others
0
29 June 2022
Tata Capital Financial Services Limited
0
04 July 2022
Hdfc Bank Limited
0
11 February 2021
Others
0
15 February 2022
Others
0
29 September 2021
Others
0
30 July 2021
Hdfc Bank Limited
0
29 September 2021
Tata Capital Financial Services Limited
0
30 June 2021
Hdfc Bank Limited
0
31 July 2021
Tata Capital Financial Services Limited
0
28 February 2021
Tata Capital Financial Services Limited
0
19 August 2020
Tata Capital Financial Services Limited
0
24 September 2019
Others
0
28 February 2019
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
29 September 2018
Others
0
29 June 2018
Others
0
30 April 2018
Others
0
25 January 2018
Others
0
30 June 2021
Tata Capital Financial Services Limited
0
05 May 2008
Sbicap Trustee Company Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
06 July 2010
L & T Finance Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
30 September 2015
L & T Finance Limited
0
17 March 2015
L & T Finance Limited
0
21 May 2018
Tata Capital Financial Services Limited
0
12 March 2010
L & T Finance Limited
0
27 November 2015
L & T Finance Limited
0
29 January 2013
L & T Finance Limited
0
31 October 2015
L & T Finance Limited
0
21 April 2015
L & T Finance Limited
0
03 August 2018
Others
0
30 March 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
05 August 2023
Others
0
24 April 2023
Others
0
30 June 2022
Hdfc Bank Limited
0
17 June 2022
Others
0
17 June 2022
Others
0
29 June 2022
Tata Capital Financial Services Limited
0
04 July 2022
Hdfc Bank Limited
0
11 February 2021
Others
0
15 February 2022
Others
0
29 September 2021
Others
0
30 July 2021
Hdfc Bank Limited
0
29 September 2021
Tata Capital Financial Services Limited
0
30 June 2021
Hdfc Bank Limited
0
31 July 2021
Tata Capital Financial Services Limited
0
28 February 2021
Tata Capital Financial Services Limited
0
19 August 2020
Tata Capital Financial Services Limited
0
24 September 2019
Others
0
28 February 2019
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
29 September 2018
Others
0
29 June 2018
Others
0
30 April 2018
Others
0
25 January 2018
Others
0
30 June 2021
Tata Capital Financial Services Limited
0
05 May 2008
Sbicap Trustee Company Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
06 July 2010
L & T Finance Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
30 September 2015
L & T Finance Limited
0
17 March 2015
L & T Finance Limited
0
21 May 2018
Tata Capital Financial Services Limited
0
12 March 2010
L & T Finance Limited
0
27 November 2015
L & T Finance Limited
0
29 January 2013
L & T Finance Limited
0
31 October 2015
L & T Finance Limited
0
21 April 2015
L & T Finance Limited
0
03 August 2018
Others
0
Documents
Form DPT-3-25122020_signed
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DIR-12-11112020_signed
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Evidence of cessation;-09112020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-23062020-signed
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019