Company Information

CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,168,500
Authorised Capital
20,000,000

Directors

Bela Agarwal
Bela Agarwal
Director/Designated Partner
about 4 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Beneficial Owner
almost 6 years ago
Akshay Agarwal
Akshay Agarwal
Director/Designated Partner
over 7 years ago
Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
over 7 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
over 22 years ago

Past Directors

Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
over 27 years ago

Charges

5 Crore
31 March 2015
State Bank Of India
3 Crore
29 January 2011
Hdfc Bank Limited
5 Crore
19 November 1998
The Bank Of Rajastahn Ltd.
2 Crore
19 September 2023
Others
0
29 January 2011
Hdfc Bank Limited
0
31 March 2015
State Bank Of India
0
19 November 1998
The Bank Of Rajastahn Ltd.
0
19 September 2023
Others
0
29 January 2011
Hdfc Bank Limited
0
31 March 2015
State Bank Of India
0
19 November 1998
The Bank Of Rajastahn Ltd.
0

Documents

Form DPT-3-18122020_signed
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-16042020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-14-20122019_signed
List of share holders, debenture holders;-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-20122019_signed
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Declaration by first director-09122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019