Company Information

CIN
Status
Date of Incorporation
07 June 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,121,239
Authorised Capital
5,000,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 24 years ago
Sanwar Agarwal
Sanwar Agarwal
Director/Designated Partner
over 43 years ago

Past Directors

Kusum Agarwal
Kusum Agarwal
Director
about 18 years ago
Sheo Kumar Agarwal
Sheo Kumar Agarwal
Director
over 43 years ago

Charges

5 Crore
13 January 2014
Hdfc Bank Limited
5 Crore
16 August 2011
State Bank Of India
1 Crore
25 June 2008
State Bank Of Saurastra
2 Crore
13 January 2014
Hdfc Bank Limited
0
25 June 2008
State Bank Of Saurastra
0
16 August 2011
State Bank Of India
0
13 January 2014
Hdfc Bank Limited
0
25 June 2008
State Bank Of Saurastra
0
16 August 2011
State Bank Of India
0
13 January 2014
Hdfc Bank Limited
0
25 June 2008
State Bank Of Saurastra
0
16 August 2011
State Bank Of India
0

Documents

Form AOC-4-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
List of share holders, debenture holders;-28122022
List of Directors;-28122022
Form MGT-7A-28122022_signed
Form MGT-7A-20082022_signed
Form AOC-4-20082022_signed
List of Directors;-14082022
List of share holders, debenture holders;-14082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082022
Directors report as per section 134(3)-13082022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13082022
Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-16012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-20062018_signed
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018