Company Information
CIN
Status
Date of Incorporation
03 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,853,200
Authorised Capital
10,000,000
Directors
Naresh Kumar Agarwalla
Director
over 2 years ago
over 2 years ago
Rupesh Kumar Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Nanda Lal Agarwalla
Director
almost 26 years ago
almost 26 years ago
Past Directors
Binode Kumar Agarwalla
Director
almost 26 years ago
almost 26 years ago
Charges
12 January 2009
Axis Bank Limited
4 Crore
04 October 1997
State Bank Of India
30 Lak
24 August 2006
State Bank Of India
40 Lak
12 January 2009
Axis Bank Limited
0
04 October 1997
State Bank Of India
0
24 August 2006
State Bank Of India
0
12 January 2009
Axis Bank Limited
0
04 October 1997
State Bank Of India
0
24 August 2006
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form DPT-3-14052020-signed
Form MGT-7-11112019_signed
Form DPT-3-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-24062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
