Company Information

CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,649,000
Authorised Capital
30,000,000

Directors

Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
about 2 years ago
Tulsi Ram Agarwal
Tulsi Ram Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Agarwal
Rajiv Agarwal
Additional Director
over 12 years ago
Vikas Agarwal
Vikas Agarwal
Additional Director
over 12 years ago
Raj Agarwal Kumar
Raj Agarwal Kumar
Director
over 31 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director
over 31 years ago

Charges

32 Crore
24 August 1996
Punjab National Bank
10 Crore
24 August 1996
Punjab National Bank
9 Crore
04 August 1996
Punjab National Bank
10 Crore
01 March 2021
Kotak Mahindra Bank Limited
2 Crore
01 March 2021
Others
0
04 August 1996
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
01 March 2021
Others
0
04 August 1996
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
01 March 2021
Others
0
04 August 1996
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
01 March 2021
Others
0
04 August 1996
Punjab National Bank
0
24 August 1996
Punjab National Bank
0
24 August 1996
Punjab National Bank
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-28062019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form ADT-1-21032018_signed
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22042017
Supplementary or Test audit report under section 143-22042017
Form AOC - 4 CFS-22042017_signed
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed