Company Information
CIN
Status
Date of Incorporation
18 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,505,000
Authorised Capital
11,000,000
Directors
Sumeet Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Narayan Agrawal
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Lakhan Lal Agrawal
Director
over 21 years ago
over 21 years ago
Dina Nath Agrawal
Director
about 39 years ago
about 39 years ago
Charges
28 November 2013
Axis Bank Limited
6 Crore
06 July 1997
State Bank Of India
10 Lak
04 August 1990
State Bank Of India
21 Lak
06 July 1987
State Bank Of India
10 Lak
04 August 1990
State Bank Of India
4 Crore
28 November 2013
Others
0
06 July 1997
State Bank Of India
0
06 July 1987
State Bank Of India
0
04 August 1990
State Bank Of India
0
04 August 1990
State Bank Of India
0
28 November 2013
Others
0
06 July 1997
State Bank Of India
0
06 July 1987
State Bank Of India
0
04 August 1990
State Bank Of India
0
04 August 1990
State Bank Of India
0
28 November 2013
Others
0
06 July 1997
State Bank Of India
0
06 July 1987
State Bank Of India
0
04 August 1990
State Bank Of India
0
04 August 1990
State Bank Of India
0
28 November 2013
Others
0
06 July 1997
State Bank Of India
0
06 July 1987
State Bank Of India
0
04 August 1990
State Bank Of India
0
04 August 1990
State Bank Of India
0
Documents
Form DPT-3-12112020_signed
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-19062020-signed
Form MGT-7-16112019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-21092019_signed
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Declaration under section 90-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
Form DPT-3-22072019
Form MGT-7-06102018_signed
