Company Information
CIN
Status
Date of Incorporation
14 September 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,642,800
Authorised Capital
5,000,000
Directors
Akshay Agrawal
Director
over 13 years ago
over 13 years ago
Ajay Kumar Agarwal
Director
over 36 years ago
over 36 years ago
Past Directors
Alok Kumar Agarwal
Director
over 36 years ago
over 36 years ago
Lallu Ram Agarwal
Director
about 43 years ago
about 43 years ago
Charges
29 March 2019
Karnataka Bank Ltd.
48 Lak
27 March 2019
Karnataka Bank Ltd.
40 Lak
26 February 2019
Karnataka Bank Ltd.
4 Crore
27 February 2015
Axis Bank Limited
3 Crore
15 September 2007
Bank Of Baroda
2 Crore
18 June 2007
Bank Of Baroda
50 Lak
17 October 2005
Icici Bank Limited
95 Lak
25 May 1984
Bank Of Baroda
5 Lak
05 February 2020
Axis Bank Limited
5 Crore
05 February 2020
Axis Bank Limited
0
27 February 2015
Axis Bank Limited
0
29 March 2019
Karnataka Bank Ltd.
0
27 March 2019
Karnataka Bank Ltd.
0
26 February 2019
Karnataka Bank Ltd.
0
25 May 1984
Bank Of Baroda
0
18 June 2007
Bank Of Baroda
0
17 October 2005
Icici Bank Limited
0
15 September 2007
Bank Of Baroda
0
05 February 2020
Axis Bank Limited
0
27 February 2015
Axis Bank Limited
0
29 March 2019
Karnataka Bank Ltd.
0
27 March 2019
Karnataka Bank Ltd.
0
26 February 2019
Karnataka Bank Ltd.
0
25 May 1984
Bank Of Baroda
0
18 June 2007
Bank Of Baroda
0
17 October 2005
Icici Bank Limited
0
15 September 2007
Bank Of Baroda
0
Documents
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Form DPT-3-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-19062020-signed
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-25072019
