Company Information
CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,329,000
Authorised Capital
1,500,000
Directors
Tapan Kumar Agarwala
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Rishi Agarwal
Additional Director
over 9 years ago
over 9 years ago
Radha Shyam Agarwala
Director
almost 29 years ago
almost 29 years ago
Charges
21 April 2021
Icici Bank Limited
2 Crore
21 April 2021
Others
0
21 April 2021
Others
0
Documents
Form DPT-3-06012021_signed
Form SH-8-09062020-signed
Unaudited financial statement (if applicable);-17042020
Details of the promoters of the company-17042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17042020
Copy of the board resolution-17042020
Audited financial statements of last three years-17042020
Optional Attachment-(1)-17042020
Declaration by auditor(s)-17042020
Form SH-9-09042020-signed
Statement of assets and liabilities-20032020
Copy of board resolution-20032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20032020
Declaration by auditor(s)-20032020
Details of the promoters of the company-20032020
Affidavit as per rule 65(3)-20032020
Copy of the board resolution-20032020
Audited financial statements of last three years-20032020
Unaudited financial statement (if applicable);-20032020
Auditor's report-20032020
Copy of Special Resolution-20032020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
