Company Information
CIN
Status
Date of Incorporation
12 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
4,990,900
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shubhi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Stuti Agrawal
Director
almost 14 years ago
almost 14 years ago
Nitin Agarwal
Director
over 15 years ago
over 15 years ago
Naval Agrawal
Director
over 22 years ago
over 22 years ago
Past Directors
Naresh Agarwal
Director
almost 28 years ago
almost 28 years ago
Kusum Agrwal
Director
almost 28 years ago
almost 28 years ago
Charges
15 July 2019
Tata Motors Finance Limited
1 Crore
08 April 2019
Tata Motors Finance Limited
1 Crore
08 April 2019
Tata Motors Finance Limited
97 Lak
08 April 2019
Tata Motors Finance Limited
1 Crore
06 April 2019
Tata Motors Finance Limited
31 Lak
05 January 2019
State Bank Of India
5 Lak
29 December 2018
Tata Motors Finance Limited
1 Crore
29 December 2018
Tata Motors Finance Limited
1 Crore
31 August 2018
Tata Motors Finance Limited
1 Crore
31 August 2018
Tata Motors Finance Limited
1 Crore
23 August 2018
Kotak Mahindra Bank Limited
5 Crore
30 April 2018
Tata Motors Finance Limited
41 Lak
30 April 2018
Tata Motors Finance Limited
41 Lak
23 April 2018
Tata Motors Finance Limited
34 Lak
03 April 2018
Tata Motors Finance Limited
4 Lak
26 March 2018
Tata Motors Finance Limited
34 Lak
26 March 2018
Tata Motors Finance Limited
34 Lak
25 March 2018
Tata Motors Finance Limited
34 Lak
20 March 2018
Tata Motors Finance Limited
34 Lak
20 March 2018
Tata Motors Finance Limited
34 Lak
31 December 2017
Tata Motors Finance Limited
1 Crore
30 November 2017
Sundaram Finance Limited
4 Lak
05 July 2014
State Bank Of India
5 Crore
24 March 2009
Allahabad Bank
9 Lak
17 September 2009
Allahabad Bank
5 Crore
06 June 2005
State Bank Of India
5 Crore
07 September 2021
Icici Bank Limited
4 Crore
28 August 2020
Tata Motors Finance Limited
2 Crore
12 September 2023
Others
0
11 September 2023
Others
0
12 April 2023
Others
0
29 May 2023
Others
0
11 May 2023
Others
0
11 June 2023
Others
0
20 January 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
30 September 2022
Others
0
29 March 2022
Others
0
29 March 2022
Others
0
07 September 2021
Others
0
26 March 2018
Others
0
20 March 2018
Others
0
20 March 2018
Others
0
23 April 2018
Others
0
31 December 2017
Others
0
30 April 2018
Others
0
05 July 2014
State Bank Of India
0
28 August 2020
Others
0
15 July 2019
Others
0
06 April 2019
Others
0
08 April 2019
Others
0
30 April 2018
Others
0
03 April 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0
23 August 2018
Others
0
29 December 2018
Others
0
29 December 2018
Others
0
05 January 2019
State Bank Of India
0
08 April 2019
Others
0
08 April 2019
Others
0
17 September 2009
Allahabad Bank
0
30 November 2017
Others
0
26 March 2018
Others
0
24 March 2009
Allahabad Bank
0
25 March 2018
Others
0
06 June 2005
State Bank Of India
0
12 September 2023
Others
0
11 September 2023
Others
0
12 April 2023
Others
0
29 May 2023
Others
0
11 May 2023
Others
0
11 June 2023
Others
0
20 January 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
30 September 2022
Others
0
29 March 2022
Others
0
29 March 2022
Others
0
07 September 2021
Others
0
26 March 2018
Others
0
20 March 2018
Others
0
20 March 2018
Others
0
23 April 2018
Others
0
31 December 2017
Others
0
30 April 2018
Others
0
05 July 2014
State Bank Of India
0
28 August 2020
Others
0
15 July 2019
Others
0
06 April 2019
Others
0
08 April 2019
Others
0
30 April 2018
Others
0
03 April 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0
23 August 2018
Others
0
29 December 2018
Others
0
29 December 2018
Others
0
05 January 2019
State Bank Of India
0
08 April 2019
Others
0
08 April 2019
Others
0
17 September 2009
Allahabad Bank
0
30 November 2017
Others
0
26 March 2018
Others
0
24 March 2009
Allahabad Bank
0
25 March 2018
Others
0
06 June 2005
State Bank Of India
0
Documents
Form DPT-3-28112020_signed
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Form SH-7-24072020-signed
Altered memorandum of assciation;-17072020
Optional Attachment-(3)-17072020
Copy of the resolution for alteration of capital;-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form MGT-14-16072020-signed
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Altered articles of association-04072020
Altered memorandum of association-04072020
Optional Attachment-(1)-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(2)-04072020
Form DPT-3-24062020-signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019