Company Information
CIN
Status
Date of Incorporation
19 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,994,000
Authorised Capital
15,000,000
Directors
Kanhaiya Lal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Agarwal
Director
almost 40 years ago
almost 40 years ago
Charges
11 July 2015
Hdfc Bank Limited
15 Crore
29 January 2007
Axis Bank Limited
9 Crore
11 July 2015
Hdfc Bank Limited
0
29 January 2007
Axis Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
29 January 2007
Axis Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
29 January 2007
Axis Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
29 January 2007
Axis Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-18112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4(XBRL)-14112018_signed
Optional Attachment-(1)-13112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form CHG-1-13082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180813
Optional Attachment-(1)-17072018
Instrument(s) of creation or modification of charge;-17072018
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of MGT-8-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
