Company Information

CIN
Status
Date of Incorporation
09 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,162,000
Authorised Capital
7,400,000

Directors

Harsh Kumar Agarwal
Harsh Kumar Agarwal
Director
almost 2 years ago
Hari Agarwal Prakash
Hari Agarwal Prakash
Director
over 2 years ago
Uma Agarwal
Uma Agarwal
Director
almost 40 years ago

Charges

1 Crore
28 March 2016
Hdfc Bank Limited
90 Lak
30 September 2011
Hdfc Bank Limited
90 Lak
21 February 2011
Syndicate Bank
15 Lak
21 February 2011
Syndicate Bank
0
30 September 2011
Hdfc Bank Limited
0
28 March 2016
Others
0
21 February 2011
Syndicate Bank
0
30 September 2011
Hdfc Bank Limited
0
28 March 2016
Others
0
21 February 2011
Syndicate Bank
0
30 September 2011
Hdfc Bank Limited
0
28 March 2016
Others
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Instrument(s) of creation or modification of charge;-22042016
Form CHG-1-22042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160422