Company Information

CIN
Status
Date of Incorporation
11 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
48,103,000
Authorised Capital
48,150,000

Directors

Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
over 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Radha Devi Agarwal
Radha Devi Agarwal
Director
over 24 years ago

Charges

6 Crore
07 March 2005
Union Bank Of India
4 Crore
07 March 2003
Union Bank Of India
35 Lak
08 July 2002
Union Bank Of India
40 Lak
08 July 2002
Union Bank Of India
1 Crore
08 July 2002
Union Bank Of India
0
07 March 2005
Union Bank Of India
0
07 March 2003
Union Bank Of India
0
08 July 2002
Union Bank Of India
0
08 July 2002
Union Bank Of India
0
07 March 2005
Union Bank Of India
0
07 March 2003
Union Bank Of India
0
08 July 2002
Union Bank Of India
0

Documents

Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
List of share holders, debenture holders;-04042017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Form ADT-1-24112016_signed
Copy of resolution passed by the company-24112016
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Form ADT-1-12072016_signed
Optional Attachment-(1)-12072016
Copy of written consent given by auditor-12072016
Copy of the intimation sent by company-12072016
Form ADT-3-24062016-signed
Resignation letter-23062016