Company Information
CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,284,000
Authorised Capital
10,000,000
Directors
Ratan Lal Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalita Devi Agarwal
Director
about 12 years ago
about 12 years ago
Ankit Agarwal
Director
over 20 years ago
over 20 years ago
Charges
27 April 2015
Indusind Bank Ltd.
1 Crore
04 January 2013
Uco Bank
5 Crore
04 September 2009
The Federal Bank Ltd
3 Lak
27 June 2002
Uco Bank
1 Crore
22 January 2004
Uco Bank
3 Crore
27 April 2015
Others
0
22 January 2004
Uco Bank
0
04 September 2009
The Federal Bank Ltd
0
04 January 2013
Uco Bank
0
27 June 2002
Uco Bank
0
31 October 2023
Others
0
27 April 2015
Others
0
22 January 2004
Uco Bank
0
04 September 2009
The Federal Bank Ltd
0
27 June 2002
Uco Bank
0
04 January 2013
Uco Bank
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Optional Attachment-(1)-08082020
Instrument(s) of creation or modification of charge;-08082020
Form DPT-3-17062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-15102019_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 BEN - 2-27092019_signed
Declaration under section 90-26092019
Form DPT-3-04072019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
