Company Information

CIN
Status
Date of Incorporation
06 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
12,000,000

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
about 2 years ago
Mrinal Agarwal
Mrinal Agarwal
Director/Designated Partner
over 2 years ago
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sarita Agarwal
Sarita Agarwal
Director
over 21 years ago
Govind Agarwal
Govind Agarwal
Director
over 21 years ago

Charges

4 Crore
12 April 2019
Oriental Bank Of Commerce
4 Crore
12 April 2019
Others
0
12 April 2019
Others
0
22 December 2023
State Bank Of India
0
12 April 2019
Others
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-18102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form MGT-7-30102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form SH-7-10042017-signed