Company Information

CIN
Status
Date of Incorporation
03 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,440,000
Authorised Capital
12,500,000

Directors

Yoshita Agarwal
Yoshita Agarwal
Director/Designated Partner
over 3 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 4 years ago
Kailash Chand Agarwal
Kailash Chand Agarwal
Beneficial Owner
over 6 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
over 29 years ago

Past Directors

Ekta Agarwal
Ekta Agarwal
Director
over 29 years ago
Mita Agarwal
Mita Agarwal
Director
over 32 years ago

Charges

90 Lak
31 October 1990
State Bank Of India
90 Lak
27 May 2004
Centurion Bank Ltd.
50 Lak
27 May 2004
Centurion Bank Ltd.
0
31 October 1990
State Bank Of India
0
27 May 2004
Centurion Bank Ltd.
0
31 October 1990
State Bank Of India
0
27 May 2004
Centurion Bank Ltd.
0
31 October 1990
State Bank Of India
0
27 May 2004
Centurion Bank Ltd.
0
31 October 1990
State Bank Of India
0
27 May 2004
Centurion Bank Ltd.
0
31 October 1990
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Optional Attachment-(1)-01112016