Company Information

CIN
Status
Date of Incorporation
11 January 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,000,000
Authorised Capital
46,000,000

Directors

Luv Agarwal
Luv Agarwal
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
over 2 years ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
over 2 years ago
Kush Agarwal
Kush Agarwal
Director/Designated Partner
over 2 years ago
Mahendra Kumar Bachhawat
Mahendra Kumar Bachhawat
Director/Designated Partner
over 2 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Beneficial Owner
almost 6 years ago
Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Beneficial Owner
about 24 years ago

Past Directors

Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Director
almost 25 years ago

Charges

0
22 May 2006
Corporation Bank Limited
7 Crore
22 February 2005
Corporation Bank
7 Crore
22 February 2005
Corporation Bank
0
22 May 2006
Corporation Bank Limited
0
22 February 2005
Corporation Bank
0
22 May 2006
Corporation Bank Limited
0

Documents

Form ADT-1-16122020_signed
Optional Attachment-(2)-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Form DPT-3-01122020_signed
Form PAS-6-03112020_signed
Optional Attachment-(1)-02112020
Form PAS-6-18082020_signed
Optional Attachment-(1)-17082020
Form PAS-6-13082020_signed
Optional Attachment-(1)-13082020
Form DPT-3-08062020-signed
Form MGT-14-25022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered articles of association-14022020
Form MGT-6-08012020_signed
-08012020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Details of other Entity(s)-14102019
Company CSR policy as per section 135(4)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form SH-7-03102019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-01102019