Company Information
CIN
Status
Date of Incorporation
22 March 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Keshav Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Pawan Kumar Agarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ram Naresh Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Suresh Agrawal
Director
over 10 years ago
over 10 years ago
Anand Kumar Agrawal
Director
over 10 years ago
over 10 years ago
Ujjal Surya Sarkar
Additional Director
almost 12 years ago
almost 12 years ago
Satish Chandra Bagla
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Charges
15 March 2018
Icici Bank Limited
20 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
26 December 2014
Icici Bank Limited
0
07 June 2016
Others
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
26 December 2014
Icici Bank Limited
0
07 June 2016
Others
0
Documents
Form DPT-3-09122020-signed
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Form DPT-3-19052020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-14-14102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-08072019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Declaration by first director-16012019