Company Information
CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 December 2018
Paid Up Capital
1,610,000
Authorised Capital
2,500,000
Directors
Dinesh Kumar Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramgopal Agarwala
Beneficial Owner
almost 27 years ago
almost 27 years ago
Alok Kumar Agarwala
Beneficial Owner
almost 27 years ago
almost 27 years ago
Past Directors
Banita Agarwala
Whole Time Director
over 13 years ago
over 13 years ago
Charges
21 August 2018
The South Indian Bank Limited
25 Crore
Documents
Form INC-28-29072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Supplementary or Test audit report under section 143-08012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Form AOC - 4 CFS-08012019_signed
Approval letter for extension of AGM;-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Approval letter of extension of financial year or AGM-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC - 4 CFS-28102017_signed
Supplementary or Test audit report under section 143-27102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
