Company Information

CIN
Status
Date of Incorporation
24 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,239,300
Authorised Capital
10,000,000

Directors

Ishan Agarwal
Ishan Agarwal
Director
almost 2 years ago
Sanjoli Agarwal
Sanjoli Agarwal
Director/Designated Partner
almost 8 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
almost 20 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 35 years ago

Past Directors

Sitaram Agarwala
Sitaram Agarwala
Director
about 35 years ago

Charges

1 Crore
19 February 2014
Icici Bank Limited
1 Crore
16 September 2009
Bank Of Baroda
1 Crore
16 November 2005
Indusind Bank Ltd.
65 Lak
19 February 2014
Icici Bank Limited
0
16 November 2005
Indusind Bank Ltd.
0
16 September 2009
Bank Of Baroda
0
19 February 2014
Icici Bank Limited
0
16 November 2005
Indusind Bank Ltd.
0
16 September 2009
Bank Of Baroda
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form ADT-1-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Letter of appointment;-20012018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Optional Attachment-(1)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Optional Attachment-(1)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-04102017
Form DIR-12-04102017_signed
Form MGT-7-04102017_signed
Evidence of cessation;-03102017
Letter of appointment;-03102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed