Company Information

CIN
Status
Date of Incorporation
13 September 1967
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,700,000
Authorised Capital
17,500,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
about 58 years ago
Ram Gopal Agarwal
Ram Gopal Agarwal
Director
about 58 years ago

Charges

8 Crore
17 December 2012
Citi Bank N.a.
10 Crore
04 October 2010
Citibank N.a
5 Crore
14 February 2003
Corporation Bank
80 Lak
13 June 1998
Indian Overseas Bank
40 Lak
06 August 2021
Icici Bank Limited
8 Crore
06 August 2021
Others
0
17 December 2012
Citi Bank N.a.
0
14 February 2003
Corporation Bank
0
13 June 1998
Indian Overseas Bank
0
04 October 2010
Citibank N.a
0
06 August 2021
Others
0
17 December 2012
Citi Bank N.a.
0
14 February 2003
Corporation Bank
0
13 June 1998
Indian Overseas Bank
0
04 October 2010
Citibank N.a
0

Documents

Form MGT-7-26112023_signed
Copy of MGT-8-24112023
Optional Attachment-(2)-24112023
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form AOC-4(XBRL)-31102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102023
Form MGT-7-29092023_signed
Form AOC-4(XBRL)-14092023_signed
Copy of MGT-8-25112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112022
Form AOC-4(XBRL)-03112022
Form AOC-4(XBRL)-22032022_signed
Copy of MGT-8-16032022
Optional Attachment-(2)-16032022
List of share holders, debenture holders;-16032022
Optional Attachment-(1)-16032022
Form MGT-7-16032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022022
Form ADT-1-20012022_signed
Copy of resolution passed by the company-20012022
Copy of written consent given by auditor-20012022
Form CHG-1-11082021_signed
Instrument(s) of creation or modification of charge;-11082021
CERTIFICATE OF REGISTRATION OF CHARGE-20210811
Form CHG-4-15072021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210714