Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,871,000
Authorised Capital
30,000,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Varsha Agarwal
Varsha Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Navin Agarwal
Navin Agarwal
Director
about 17 years ago
Vishal Agarwal
Vishal Agarwal
Director
about 17 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director
over 19 years ago
Raj Narain Singh
Raj Narain Singh
Director
almost 30 years ago

Charges

13 Crore
24 December 2012
Tata Capital Financial Services Limited
13 Crore
24 December 2012
Tata Capital Financial Services Limited
0
24 December 2012
Tata Capital Financial Services Limited
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Form AOC - 4 CFS-29122017_signed