Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,600
Authorised Capital
2,500,000

Directors

Satya Narayan Agarwalla
Satya Narayan Agarwalla
Beneficial Owner
over 2 years ago

Past Directors

Anup Agarwal
Anup Agarwal
Director
over 18 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 28 years ago

Charges

5 Crore
25 May 2018
Aditya Birla Finance Limited
5 Crore
12 February 2008
Axis Bank Ltd.
2 Crore
25 May 2018
Others
0
12 February 2008
Axis Bank Ltd.
0
25 May 2018
Others
0
12 February 2008
Axis Bank Ltd.
0
25 May 2018
Others
0
12 February 2008
Axis Bank Ltd.
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-15062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form DPT-3-05072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form CHG-1-17072018_signed
Instrument(s) of creation or modification of charge;-17072018