Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Lalit Agarwala
Lalit Agarwala
Director
almost 3 years ago
Abhijit Agarwala
Abhijit Agarwala
Director/Designated Partner
almost 3 years ago
Bharat Lal Agarwala
Bharat Lal Agarwala
Beneficial Owner
almost 3 years ago
Abhishek Agarwala
Abhishek Agarwala
Individual Promoter
over 6 years ago

Past Directors

Ramprasad Agarwala
Ramprasad Agarwala
Director
almost 30 years ago

Charges

82 Lak
18 February 2005
State Bank Of India
70 Lak
24 August 1998
State Bank Of Mysore
12 Lak
30 August 2023
State Bank Of India
0
18 February 2005
State Bank Of India
0
24 August 1998
State Bank Of Mysore
0
30 August 2023
State Bank Of India
0
18 February 2005
State Bank Of India
0
24 August 1998
State Bank Of Mysore
0
30 August 2023
State Bank Of India
0
18 February 2005
State Bank Of India
0
24 August 1998
State Bank Of Mysore
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form INC-22-11012019_signed
Copy of board resolution authorizing giving of notice-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Form DIR-12-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration by first director-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Evidence of cessation;-27102018
Interest in other entities;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-23112017