Company Information

CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,480,000
Authorised Capital
20,000,000

Directors

Maya Devi Agarwal
Maya Devi Agarwal
Director/Designated Partner
about 2 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Additional Director
over 8 years ago
Shambhu Nath Agarwal
Shambhu Nath Agarwal
Director
about 10 years ago
Ajit Kumar Daruka
Ajit Kumar Daruka
Director
almost 22 years ago
Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
over 34 years ago

Charges

3 Crore
26 October 2017
Hdfc Bank Limited
2 Crore
23 October 2006
Corporation Bank
1 Crore
26 October 2017
Hdfc Bank Limited
0
23 October 2006
Corporation Bank
0
26 October 2017
Hdfc Bank Limited
0
23 October 2006
Corporation Bank
0
26 October 2017
Hdfc Bank Limited
0
23 October 2006
Corporation Bank
0
26 October 2017
Hdfc Bank Limited
0
23 October 2006
Corporation Bank
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-15042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-26102019_signed
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation filed with the company-29032018
Proof of dispatch-29032018
Form DIR-11-29032018_signed
Acknowledgement received from company-29032018
Evidence of cessation;-17032018
Notice of resignation;-17032018
Form DIR-12-17032018_signed
Form CHG-1-07032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Instrument(s) of creation or modification of charge;-24012018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed