Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,808,000
Authorised Capital
7,500,000

Directors

Sita Devi Agarwalla
Sita Devi Agarwalla
Director/Designated Partner
over 2 years ago
Rachit Agarwalla
Rachit Agarwalla
Director/Designated Partner
over 2 years ago
Nanda Lal Agarwalla
Nanda Lal Agarwalla
Director/Designated Partner
over 2 years ago
Priyance Agarwalla
Priyance Agarwalla
Director/Designated Partner
over 5 years ago

Charges

4 Crore
26 September 2006
State Bank Of India
4 Crore
26 September 2006
State Bank Of India
0
26 September 2006
State Bank Of India
0

Documents

Form DPT-3-16122020_signed
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(5)-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form DPT-3-13052020-signed
Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-14102019-signed
Optional Attachment-(1)-22032019
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-08112016