Company Information

CIN
Status
Date of Incorporation
02 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,187,000
Authorised Capital
3,000,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 2 years ago
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 2 years ago
Jogesh Kumar Agarwal
Jogesh Kumar Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Shrawan Kumar Agarwal
Shrawan Kumar Agarwal
Director
about 9 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Additional Director
over 9 years ago
Kuldip Kumar Garhwal
Kuldip Kumar Garhwal
Director
over 17 years ago
Bimla Devi Garhwal
Bimla Devi Garhwal
Director
almost 28 years ago
Krishan Kumar Garhwal
Krishan Kumar Garhwal
Director
almost 28 years ago

Charges

4 Crore
31 August 2018
Dcb Bank Limited
4 Crore
07 July 2023
Others
0
05 May 2022
Hdfc Bank Limited
0
31 August 2018
Others
0
07 July 2023
Others
0
05 May 2022
Hdfc Bank Limited
0
31 August 2018
Others
0
07 July 2023
Others
0
05 May 2022
Hdfc Bank Limited
0
31 August 2018
Others
0
07 July 2023
Others
0
05 May 2022
Hdfc Bank Limited
0
31 August 2018
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-31122020_signed
Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form CHG-1-25102019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form DPT-3-05072019
Form INC-22-16022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Form MGT-14-24102018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181024
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Altered articles of association-08102018
Altered memorandum of association-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Optional Attachment-(1)-06102018
Form MGT-7-06102018_signed
Instrument(s) of creation or modification of charge;-28092018