Company Information

CIN
Status
Date of Incorporation
29 September 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,706,000
Authorised Capital
5,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Lakshay Agarwal
Lakshay Agarwal
Director/Designated Partner
about 7 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
about 29 years ago

Past Directors

Vinay Agarwal
Vinay Agarwal
Director
almost 29 years ago
Din Dayal Agrawal
Din Dayal Agrawal
Director
over 36 years ago

Charges

1 Crore
26 April 1997
Union Bank Of India
1 Crore
17 March 1997
City Bank N.a
4 Lak
28 February 1994
Union Bank Of India
20 Lak
28 February 1994
Union Bank Of India
0
26 April 1997
Union Bank Of India
0
17 March 1997
City Bank N.a
0
28 February 1994
Union Bank Of India
0
26 April 1997
Union Bank Of India
0
17 March 1997
City Bank N.a
0

Documents

Form MGT-7-06012024_signed
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-29102023_signed
List of share holders, debenture holders;-21112022
Form MGT-7-21112022_signed
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
List of share holders, debenture holders;-24032022
Form MGT-7-24032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Directors report as per section 134(3)-04022022
Optional Attachment-(1)-04022022
Form AOC-4-04022022_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-19112020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of the intimation sent by company-27102019