Company Information
CIN
Status
Date of Incorporation
03 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
8,400,000
Authorised Capital
10,000,000
Directors
Naresh Agarwal
Director
almost 27 years ago
almost 27 years ago
Piyush Agarwala
Director
almost 27 years ago
almost 27 years ago
Shyama Prasad Agarwala
Director
almost 42 years ago
almost 42 years ago
Past Directors
Vinay Agarwala
Director
about 24 years ago
about 24 years ago
Charges
04 September 2015
Central Bank Of India
14 Crore
01 November 2012
Central Bank Of India
4 Crore
28 March 2012
Icici Bank Limited
46 Lak
28 March 2012
Icici Bank Limited
0
04 September 2015
Central Bank Of India
0
01 November 2012
Central Bank Of India
0
28 March 2012
Icici Bank Limited
0
04 September 2015
Central Bank Of India
0
01 November 2012
Central Bank Of India
0
28 March 2012
Icici Bank Limited
0
04 September 2015
Central Bank Of India
0
01 November 2012
Central Bank Of India
0
Documents
Form INC-28-25022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03112020
Form DIR-12-05072018_signed
Notice of resignation;-04072018
Evidence of cessation;-04072018
XBRL document in respect of balance sheet 26-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Copy of Board Resolution-140316.PDF
Form MGT-14-260216.PDF
MoA - Memorandum of Association-260216.PDF
Copy of resolution-260216.PDF
AoA - Articles of Association-260216.PDF
Copy of Board Resolution-221215.PDF
Certificate of Registration of Mortgage-171215.PDF
Instrument of creation or modification of charge-171215.PDF
Certificate of Registration of Mortgage-171215.PDF
Form CHG-1-181215.OCT
Certificate of Registration of Mortgage-171215.PDF
Form MGT-14-280715.OCT
Copy of resolution-270715.PDF
Form ADT-1-310115.OCT
Form 23ACA XBRL-310115-300115 for the FY ending on-310314.OCT
Form 23AC XBRL-310115-300115 for the FY ending on-310314.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Resltn passed by the BOD-130114.PDF
