Company Information

CIN
Status
Date of Incorporation
17 February 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
323,500
Authorised Capital
500,000

Directors

Hanumant Agarwal
Hanumant Agarwal
Director/Designated Partner
over 2 years ago
Sushant Kumar Agarwal
Sushant Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kalpana Agarwal
Kalpana Agarwal
Director
over 23 years ago

Past Directors

Hema Agarwal
Hema Agarwal
Director
over 23 years ago

Charges

45 Crore
09 June 2015
Allahabad Bank
4 Crore
30 October 2019
Kotak Mahindra Bank Limited
45 Crore
30 October 2019
Others
0
09 June 2015
Allahabad Bank
0
30 October 2019
Others
0
09 June 2015
Allahabad Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form CHG-1-02112019_signed
Instrument(s) of creation or modification of charge;-02112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Letter of the charge holder stating that the amount has been satisfied-14082019
Form CHG-4-14082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016