Company Information

CIN
Status
Date of Incorporation
23 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,977,000
Authorised Capital
11,000,000

Directors

Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Mamta Devi Agarwal
Mamta Devi Agarwal
Additional Director
almost 6 years ago
Neha Handa
Neha Handa
Additional Director
over 13 years ago
Shashi Agarwal
Shashi Agarwal
Director
about 15 years ago
Shakuntala Agarwal
Shakuntala Agarwal
Director
over 23 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
over 23 years ago

Charges

15 Crore
31 July 2013
Axis Bank Limited
15 Crore
07 May 2003
Syndicate Bank
3 Crore
05 August 2023
Indian Bank
0
31 July 2013
Axis Bank Limited
0
07 May 2003
Syndicate Bank
0
05 August 2023
Indian Bank
0
31 July 2013
Axis Bank Limited
0
07 May 2003
Syndicate Bank
0
05 August 2023
Indian Bank
0
31 July 2013
Axis Bank Limited
0
07 May 2003
Syndicate Bank
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-10122020_signed
Form DPT-3-25062020-signed
Form DIR-12-25062020_signed
Optional Attachment-(1)-24062020
Evidence of cessation;-24062020
Notice of resignation;-24062020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Interest in other entities;-02032020
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018