Company Information
CIN
Status
Date of Incorporation
19 August 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,937,500
Authorised Capital
5,000,000
Directors
Krishna Devi Agarwal
Director
almost 2 years ago
almost 2 years ago
Samir Kumar Agarwala
Director
over 2 years ago
over 2 years ago
Arun Kumar Agarwal
Additional Director
about 3 years ago
about 3 years ago
Siddhi Gopal Agarwala
Beneficial Owner
almost 6 years ago
almost 6 years ago
Anita Agarwal
Director
about 8 years ago
about 8 years ago
Amit Kumar Saraf
Director
almost 25 years ago
almost 25 years ago
Past Directors
Vishal Agarwal
Director
over 13 years ago
over 13 years ago
Ashok Kumar Agarwala
Director
almost 16 years ago
almost 16 years ago
Shyam Sunder Agarwala
Director
almost 21 years ago
almost 21 years ago
Charges
07 December 2013
Hdfc Bank Limited
90 Lak
01 February 2010
Axis Bank Limited
1 Crore
05 March 2007
Bank Of India
45 Lak
18 March 2004
Bank Of India
33 Lak
24 March 1998
Bank Of India
20 Lak
05 March 2007
Bank Of India
50 Lak
18 March 2004
Bank Of India
48 Lak
01 February 2010
Axis Bank Limited
0
05 March 2007
Bank Of India
0
18 March 2004
Bank Of India
0
18 March 2004
Bank Of India
0
24 March 1998
Bank Of India
0
05 March 2007
Bank Of India
0
07 December 2013
Hdfc Bank Limited
0
01 February 2010
Axis Bank Limited
0
05 March 2007
Bank Of India
0
18 March 2004
Bank Of India
0
18 March 2004
Bank Of India
0
24 March 1998
Bank Of India
0
05 March 2007
Bank Of India
0
07 December 2013
Hdfc Bank Limited
0
01 February 2010
Axis Bank Limited
0
05 March 2007
Bank Of India
0
18 March 2004
Bank Of India
0
18 March 2004
Bank Of India
0
24 March 1998
Bank Of India
0
05 March 2007
Bank Of India
0
07 December 2013
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-15122023
Optional Attachment-(3)-15122023
Optional Attachment-(1)-15122023
List of Directors;-15122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122023
List of share holders, debenture holders;-15122023
Form AOC-4-15122023_signed
Form MGT-7A-15122023_signed
List of share holders, debenture holders;-27092022
Optional Attachment-(2)-27092022
Optional Attachment-(4)-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Optional Attachment-(1)-27092022
List of Directors;-27092022
Optional Attachment-(3)-27092022
Form MGT-7A-27092022_signed
Form AOC-4-27092022_signed
Form ADT-1-19092022_signed
Optional Attachment-(1)-19092022
Copy of written consent given by auditor-19092022
Copy of resolution passed by the company-19092022
Copy of the intimation sent by company-19092022
Optional Attachment-(2)-19092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Directors report as per section 134(3)-31032022
Form AOC-4-31032022_signed
Form MGT-7A-31032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
