Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,062,500
Authorised Capital
10,000,000

Directors

Sarwan Kumar Agarwal
Sarwan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
almost 3 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 8 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 19 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 19 years ago

Charges

2 Crore
29 December 2017
Bank Of Baroda
2 Crore
29 March 2010
Union Bank Of India
1 Crore
06 July 2020
Bank Of Baroda
40 Lak
26 May 2020
Bank Of Baroda
20 Lak
09 December 2021
Others
0
26 May 2020
Others
0
29 December 2017
Others
0
06 July 2020
Bank Of Baroda
0
29 March 2010
Union Bank Of India
0
09 December 2021
Others
0
26 May 2020
Others
0
29 December 2017
Others
0
06 July 2020
Bank Of Baroda
0
29 March 2010
Union Bank Of India
0
09 December 2021
Others
0
26 May 2020
Others
0
29 December 2017
Others
0
06 July 2020
Bank Of Baroda
0
29 March 2010
Union Bank Of India
0

Documents

Form DPT-3-09122020-signed
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form DPT-3-18052020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21072019
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Altered memorandum of association-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Optional Attachment-(1)-16012019