Company Information

CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,284,000
Authorised Capital
30,000,000

Directors

Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
almost 2 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 2 years ago
Yogesh Agarwal
Yogesh Agarwal
Director/Designated Partner
almost 7 years ago
Kamal Agarwala Prasad
Kamal Agarwala Prasad
Director
about 21 years ago

Past Directors

Brhammaji Lanka
Brhammaji Lanka
Additional Director
about 16 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
about 21 years ago
Iswardas Agarwala
Iswardas Agarwala
Director
about 21 years ago

Charges

0
30 July 2012
Punjab National Bank
2 Crore
30 July 2012
Punjab National Bank
0
30 July 2012
Punjab National Bank
0
30 July 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190130
Form MGT-14-28012019-signed
Form INC-22-21012019_signed
Optional Attachment-(1)-21012019
Altered articles of association-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Altered memorandum of association-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Declaration by first director-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Notice of resignation;-16012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-26122018_signed
Form DIR-12-22092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed