Company Information

CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,664,400
Authorised Capital
6,000,000

Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 3 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 14 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 26 years ago
Asha Agarwal
Asha Agarwal
Director
over 26 years ago

Charges

4 Crore
20 March 2014
Bank Of Baroda
4 Crore
22 June 2000
State Bank Of India
3 Crore
22 June 2000
State Bank Of India
0
20 March 2014
Bank Of Baroda
0
22 June 2000
State Bank Of India
0
20 March 2014
Bank Of Baroda
0
22 June 2000
State Bank Of India
0
20 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-31072019
Form DPT-3-04072019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016