Company Information
CIN
Status
Date of Incorporation
31 July 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,348,120
Authorised Capital
4,000,000
Directors
Saroj Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ashok Agarwal
Director
almost 20 years ago
almost 20 years ago
Akash Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
11 January 2016
Hdfc Bank Limited
4 Crore
03 February 2014
Bank Of Baroda
5 Crore
21 July 2001
Canara Bank
30 Lak
24 March 1983
Canara Bank
10 Lak
11 January 2016
Hdfc Bank Limited
0
21 July 2001
Canara Bank
0
24 March 1983
Canara Bank
0
03 February 2014
Bank Of Baroda
0
11 January 2016
Hdfc Bank Limited
0
21 July 2001
Canara Bank
0
24 March 1983
Canara Bank
0
03 February 2014
Bank Of Baroda
0
11 January 2016
Hdfc Bank Limited
0
21 July 2001
Canara Bank
0
24 March 1983
Canara Bank
0
03 February 2014
Bank Of Baroda
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form AOC-4-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
