Company Information
CIN
Status
Date of Incorporation
09 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,008,000
Authorised Capital
17,500,000
Directors
Ramji Lal Agarwal
Managing Director
over 2 years ago
over 2 years ago
Anurag Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Gobinda Das Adhikary
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shyam Sunder Agarwal
Director
over 9 years ago
over 9 years ago
Sweta Agarwal
Additional Director
almost 17 years ago
almost 17 years ago
Vijay Kumar Agarwal
Director
about 28 years ago
about 28 years ago
Charges
16 July 2012
State Bank Of India
28 Crore
22 September 2007
State Bank Of India
15 Crore
01 October 1996
Bank Of India
3 Crore
22 September 2007
State Bank Of India
0
01 October 1996
Bank Of India
0
16 July 2012
State Bank Of India
0
22 September 2007
State Bank Of India
0
01 October 1996
Bank Of India
0
16 July 2012
State Bank Of India
0
Documents
Form DPT-3-10062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form CHG-4-23022018_signed
Letter of the charge holder stating that the amount has been satisfied-23022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180223
Form MGT-7-06122017_signed
Form DIR-12-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Notice of resignation;-10042017
Form DIR-12-10042017_signed
Letter of appointment;-10042017
Evidence of cessation;-10042017
Optional Attachment-(1)-10042017
Form DIR-11-09042017_signed
Notice of resignation filed with the company-09042017
