Company Information
CIN
Status
Date of Incorporation
05 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,816,000
Authorised Capital
15,000,000
Directors
Ajay Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Ankit Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Amit Mittal
Director/Designated Partner
about 4 years ago
about 4 years ago
Kalpesh Chhotalal Gohel
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Mohan Gupta
Director
over 10 years ago
over 10 years ago
Aayush Agrawal
Director
almost 16 years ago
almost 16 years ago
Ajit Kumar Dutt
Director
about 36 years ago
about 36 years ago
Tuli Ram Agarwal
Director
over 36 years ago
over 36 years ago
Charges
29 September 2008
Union Bank Of India
3 Crore
10 April 2007
Union Bank Of India
15 Crore
10 April 2007
Union Bank Of India
12 Crore
05 January 2005
Union Bank Of India
8 Crore
24 March 1993
Union Bank Of India
3 Crore
29 September 2008
Union Bank Of India
0
24 March 1993
Union Bank Of India
0
05 January 2005
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
24 March 1993
Union Bank Of India
0
05 January 2005
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
24 March 1993
Union Bank Of India
0
05 January 2005
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
24 March 1993
Union Bank Of India
0
05 January 2005
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
10 April 2007
Union Bank Of India
0
Documents
Form DPT-3-31122020
Form DPT-3-31122020_signed
Form INC-28-18122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Optional Attachment-(1)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-190316.PDF
Copy of Board Resolution-190316.PDF
