Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,590,000
Authorised Capital
10,000,000

Directors

Shivesh Agarwal
Shivesh Agarwal
Additional Director
about 7 years ago
Saurabh Agarwal
Saurabh Agarwal
Additional Director
about 7 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Ram Bilas Agarwal
Ram Bilas Agarwal
Managing Director
over 13 years ago

Charges

1 Crore
15 March 2017
Canara Bank
10 Lak
10 June 2011
Canara Bank
1 Crore
02 September 2005
Punjab National Bank
1 Crore
29 November 2021
Others
0
10 June 2011
Others
0
15 March 2017
Others
0
02 September 2005
Punjab National Bank
0
29 November 2021
Others
0
10 June 2011
Others
0
15 March 2017
Others
0
02 September 2005
Punjab National Bank
0
29 November 2021
Others
0
10 June 2011
Others
0
15 March 2017
Others
0
02 September 2005
Punjab National Bank
0

Documents

Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form ADT-3-08122020_signed
Resignation letter-05122020
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(4)-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed