Company Information

CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,185,000
Authorised Capital
15,000,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 2 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 2 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
about 4 years ago
Kabita Agarwal
Kabita Agarwal
Director/Designated Partner
over 17 years ago
Indira Agarwal
Indira Agarwal
Director
over 34 years ago

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Director
over 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 17 years ago

Charges

6 Crore
08 June 2018
Hdfc Bank Limited
6 Crore
08 June 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-09112020_signed
Form DPT-3-09042020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Optional Attachment-(2)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Instrument(s) of creation or modification of charge;-10082018
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Form MGT-14-31052018_signed