Company Information

CIN
Status
Date of Incorporation
11 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,452,750
Authorised Capital
35,000,000

Directors

Siddhant Prakash Agarwal
Siddhant Prakash Agarwal
Director/Designated Partner
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Neera Agarwal
Neera Agarwal
Beneficial Owner
almost 6 years ago
Pankaj Jindal
Pankaj Jindal
Director/Designated Partner
over 8 years ago
Sarabjit Bajaj
Sarabjit Bajaj
Director/Designated Partner
about 12 years ago
Neetika Agarwal
Neetika Agarwal
Director/Designated Partner
over 24 years ago

Past Directors

Ashutosh Singhal
Ashutosh Singhal
Director
about 27 years ago

Charges

0
21 August 1989
Punjab And Sind Bank
10 Lak
21 August 1989
Punjab And Sind Bank
0
21 August 1989
Punjab And Sind Bank
0
21 August 1989
Punjab And Sind Bank
0

Documents

Form DPT-3-18122020-signed
Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-20122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-15-29102019_signed
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(5)-14062019
Optional Attachment-(4)-14062019
List of share holders, debenture holders;-21012019
Copy of MGT-8-21012019
Form MGT-7-21012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
XBRL document in respect Consolidated financial statement-24102018
Form AOC-4(XBRL)-24102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed