Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,280,000
Authorised Capital
17,500,000

Directors

Tara Chand Agarwalla
Tara Chand Agarwalla
Director
about 2 years ago
Anita Agarwal
Anita Agarwal
Director
over 2 years ago
Sanjay Bansal
Sanjay Bansal
Beneficial Owner
over 2 years ago

Past Directors

Sawarmal Agarwala
Sawarmal Agarwala
Director
over 20 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 20 years ago

Charges

10 Crore
11 August 2005
State Bank Of India
4 Crore
30 June 2020
State Bank Of India
8 Crore
02 March 2021
State Bank Of India
1 Crore
30 June 2020
State Bank Of India
0
02 March 2021
State Bank Of India
0
11 August 2005
State Bank Of India
0
30 June 2020
State Bank Of India
0
02 March 2021
State Bank Of India
0
11 August 2005
State Bank Of India
0
30 June 2020
State Bank Of India
0
02 March 2021
State Bank Of India
0
11 August 2005
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Letter of the charge holder stating that the amount has been satisfied-27122019
Copy of MGT-8-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-03072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed