Company Information

CIN
Status
Date of Incorporation
02 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,000
Authorised Capital
3,000,000

Directors

Prashant Agarwalla
Prashant Agarwalla
Director
over 2 years ago
Rajendra Prasad Agarwalla
Rajendra Prasad Agarwalla
Director
over 17 years ago

Past Directors

Manoj Kumar Choudhary
Manoj Kumar Choudhary
Director
over 32 years ago
Krishna Kumar Choudhary
Krishna Kumar Choudhary
Director
over 39 years ago

Charges

10 Crore
29 March 2012
United Bank Of India
10 Crore
16 March 2006
United Bank Of India (kotulpur Branch)
2 Crore
29 March 2012
Others
0
03 January 2022
Others
0
16 March 2006
United Bank Of India (kotulpur Branch)
0
29 March 2012
Others
0
03 January 2022
Others
0
16 March 2006
United Bank Of India (kotulpur Branch)
0
29 March 2012
Others
0
03 January 2022
Others
0
16 March 2006
United Bank Of India (kotulpur Branch)
0
29 March 2012
Others
0
03 January 2022
Others
0
16 March 2006
United Bank Of India (kotulpur Branch)
0

Documents

Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
List of share holders, debenture holders;-31122018
Form MGT-7-31122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420
Optional Attachment-(1)-18042018
Instrument(s) of creation or modification of charge;-18042018
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed