Company Information
CIN
Status
Date of Incorporation
24 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
44,973,600
Authorised Capital
50,000,000
Directors
Jagdish Prasad Kedia
Director
over 12 years ago
over 12 years ago
Santosh Kumar Agrawal
Director
over 12 years ago
over 12 years ago
Saroj Agrawal
Director
about 14 years ago
about 14 years ago
Hanuman Prasad Agrawal
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Sandeep Kumar Kedia
Director
over 12 years ago
over 12 years ago
Kailash Chandra Agrawal
Additional Director
almost 15 years ago
almost 15 years ago
Dinesh Kumar Agrawal
Additional Director
about 15 years ago
about 15 years ago
Sunita Agrawal
Director
over 17 years ago
over 17 years ago
Charges
19 February 2009
Central Bank Of India
5 Crore
30 December 2006
State Bank Of India Commercial Branch
1 Crore
19 February 2009
Central Bank Of India
0
30 December 2006
State Bank Of India Commercial Branch
0
19 February 2009
Central Bank Of India
0
30 December 2006
State Bank Of India Commercial Branch
0
19 February 2009
Central Bank Of India
0
30 December 2006
State Bank Of India Commercial Branch
0
Documents
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form DIR-11-26122018_signed
Form DIR-12-26122018_signed
List of share holders, debenture holders;-24122018
Proof of dispatch-24122018
Optional Attachment-(1)-24122018
Evidence of cessation;-24122018
Notice of resignation filed with the company-24122018
Acknowledgement received from company-24122018
Notice of resignation;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
