Company Information

CIN
Status
Date of Incorporation
06 September 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Varun Agarwal
Varun Agarwal
Director
over 10 years ago
Shanti Prasad Agarwala
Shanti Prasad Agarwala
Director
over 12 years ago
Padam Kumar Agarwala
Padam Kumar Agarwala
Director
almost 21 years ago

Charges

0
09 January 2009
State Bank Of India
4 Crore
09 January 2009
State Bank Of India
4 Crore

Documents

Form PAS-6-04042021_signed
Optional Attachment-(1)-20112020
Form PAS-6-13082020_signed
Form DPT-3-30062020-signed
Form DPT-3-04112019-signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-27072019
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Notice of resignation;-12072018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed