Company Information

CIN
Status
Date of Incorporation
10 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,519,000
Authorised Capital
22,500,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 2 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 2 years ago

Past Directors

Kailash Prasad Agarwal
Kailash Prasad Agarwal
Director
over 22 years ago

Charges

30 Crore
19 March 2010
State Bank Of India
30 Crore
10 June 1997
Oriental Bank Of Commerce
50 Lak
19 March 2010
State Bank Of India
0
10 June 1997
Oriental Bank Of Commerce
0
19 March 2010
State Bank Of India
0
10 June 1997
Oriental Bank Of Commerce
0

Documents

Form CHG-1-04032021_signed
Instrument(s) of creation or modification of charge;-09122020
Particulars of all joint charge holders;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-08122020-signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-27062019
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Particulars of all joint charge holders;-29062017
Form CHG-1-29062017_signed