Company Information

CIN
Status
Date of Incorporation
09 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Trilok Chand Agarwal
Trilok Chand Agarwal
Director/Designated Partner
over 2 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
almost 16 years ago
Gouri Shankar Sharma
Gouri Shankar Sharma
Director/Designated Partner
almost 21 years ago

Past Directors

Suresh Agarwal
Suresh Agarwal
Director
over 40 years ago

Charges

66 Crore
05 August 2013
State Bank Of India
13 Crore
01 January 2009
State Bank Of India
38 Crore
18 December 1987
State Bank Of India
13 Crore
18 December 1987
State Bank Of India
23 Lak
01 January 2009
State Bank Of India
0
05 August 2013
State Bank Of India
0
18 December 1987
State Bank Of India
0
18 December 1987
State Bank Of India
0
01 January 2009
State Bank Of India
0
05 August 2013
State Bank Of India
0
18 December 1987
State Bank Of India
0
18 December 1987
State Bank Of India
0
01 January 2009
State Bank Of India
0
05 August 2013
State Bank Of India
0
18 December 1987
State Bank Of India
0
18 December 1987
State Bank Of India
0
01 January 2009
State Bank Of India
0
05 August 2013
State Bank Of India
0
18 December 1987
State Bank Of India
0
18 December 1987
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Directors report as per section 134(3)-15072018
Form AOC-4-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016_signed
-21092016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14092016
-14092016_signed
Instrument(s) of creation or modification of charge;-30062016
Optional Attachment-(1)-30062016
Form CHG-1-30062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160630
Certificate of Registration for Modification of Mortgage-290415.PDF
Instrument of creation or modification of charge-290415.PDF
Certificate of Registration for Modification of Mortgage-290415.PDF
Optional Attachment 1-290415.PDF
Form CHG-1-290415.OCT
Certificate of Registration for Modification of Mortgage-290415.PDF
Certificate of Registration for Modification of Mortgage-270415.PDF
Certificate of Registration for Modification of Mortgage-270415.PDF
Instrument of creation or modification of charge-270415.PDF
Form CHG-1-270415.OCT
Certificate of Registration for Modification of Mortgage-270415.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF