Company Information

CIN
Status
Date of Incorporation
29 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,224,880
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 2 years ago
Manan Agarwal
Manan Agarwal
Director
about 2 years ago
Urmila Agarwal
Urmila Agarwal
Individual Promoter
over 26 years ago

Charges

12 Crore
16 January 2018
Aditya Birla Housing Finance Limited
4 Crore
29 July 2015
Icici Bank Limited
8 Crore
19 October 2009
Standard Chartered Bank
11 Crore
16 January 2018
Others
0
29 July 2015
Icici Bank Limited
0
19 October 2009
Standard Chartered Bank
0
16 January 2018
Others
0
29 July 2015
Icici Bank Limited
0
19 October 2009
Standard Chartered Bank
0

Documents

Form PAS-3-22072020_signed
Copy of Board or Shareholders? resolution-22072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Form PAS-3-21072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Copy of Board or Shareholders? resolution-21072020
Form SH-7-17072020-signed
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Copy of the resolution for alteration of capital;-11072020
Altered memorandum of assciation;-11072020
Form DPT-3-18062020-signed
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Form PAS-3-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of Board or Shareholders? resolution-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(4)-28022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC - 4 CFS-31102019_signed
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC-4-29102019_signed
Form SH-7-22102019-signed