Company Information
CIN
Status
Date of Incorporation
16 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,007,000
Authorised Capital
50,000,000
Directors
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Sunder Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Amit Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Ravi Agarwal
Director
over 21 years ago
over 21 years ago
Ratan Kumar Sen
Director
over 21 years ago
over 21 years ago
Charges
06 February 2013
Uco Bank
31 Crore
06 February 2013
Uco Bank
0
06 February 2013
Uco Bank
0
06 February 2013
Uco Bank
0
06 February 2013
Uco Bank
0
Documents
Form MGT-7-14112019_signed
List of share holders, debenture holders;-07112019
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form MGT-7-22122018_signed
Form AOC - 4 CFS-22122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-17092018_signed
Optional Attachment-(1)-17092018
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Optional Attachment-(2)-17092018
