Company Information
CIN
Status
Date of Incorporation
17 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Directors
Vinita Agarwal .
Director
about 2 years ago
about 2 years ago
Bal Mukand Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuber Chand Agarwal
Director
almost 32 years ago
almost 32 years ago
Charges
11 November 2010
State Bank Of India
59 Crore
25 July 2005
State Bank Of India
26 Crore
15 June 2005
State Bank Of India
1 Crore
11 November 2010
State Bank Of India
0
15 June 2005
State Bank Of India
0
25 July 2005
State Bank Of India
0
11 November 2010
State Bank Of India
0
15 June 2005
State Bank Of India
0
25 July 2005
State Bank Of India
0
Documents
Form DPT-3-25082020-signed
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form ADT-1-02072020_signed
Copy of written consent given by auditor-02072020
Copy of the intimation sent by company-02072020
Copy of resolution passed by the company-02072020
Form DPT-3-26062020-signed
Form ADT-3-01062020_signed
Resignation letter-01062020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-08122017_signed
