Company Information

CIN
Status
Date of Incorporation
24 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,417,000
Authorised Capital
10,000,000

Directors

Gopal Krishna Agarwal
Gopal Krishna Agarwal
Beneficial Owner
over 2 years ago
Priti Agarwal
Priti Agarwal
Beneficial Owner
about 6 years ago
Shakuntaladevi Agarwal
Shakuntaladevi Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 23 years ago

Charges

0
25 August 2020
Hdfc Bank Limited
27 Crore
25 August 2020
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-08042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018