Company Information

CIN
Status
Date of Incorporation
01 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,090,000
Authorised Capital
10,000,000

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Vinu Agarwal
Vinu Agarwal
Director/Designated Partner
over 2 years ago
Meera Agarwal
Meera Agarwal
Director/Designated Partner
over 2 years ago
Sunil Agrawal
Sunil Agrawal
Director/Designated Partner
over 2 years ago
Neeru Agarwal
Neeru Agarwal
Beneficial Owner
about 6 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
about 6 years ago
Virendra Kumar Surana
Virendra Kumar Surana
Director/Designated Partner
almost 10 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director/Designated Partner
almost 10 years ago

Charges

49 Crore
29 June 2016
Central Bank Of India
32 Crore
03 October 2012
Union Bank Of India
6 Lak
02 September 2009
Karnataka Bank Limited
1 Crore
03 August 2005
Karnataka Bank Limited
4 Crore
18 May 2021
Punjab National Bank
49 Crore
18 May 2021
Others
0
29 June 2016
Others
0
03 October 2012
Union Bank Of India
0
03 August 2005
Karnataka Bank Limited
0
02 September 2009
Karnataka Bank Limited
0
18 May 2021
Others
0
29 June 2016
Others
0
03 October 2012
Union Bank Of India
0
03 August 2005
Karnataka Bank Limited
0
02 September 2009
Karnataka Bank Limited
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-22122020-signed
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-26072019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Supplementary or Test audit report under section 143-16032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032018
Form AOC - 4 CFS-16032018_signed
Directors report as per section 134(3)-15032018
Optional Attachment-(1)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed