Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,113,000
Authorised Capital
3,500,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Jagadish Prasad Agarwala
Jagadish Prasad Agarwala
Director/Designated Partner
over 20 years ago
Deoraj Agarwal
Deoraj Agarwal
Director/Designated Partner
over 20 years ago

Charges

2 Crore
25 May 2013
Bank Of India
2 Crore
18 August 2022
Bank Of India
0
25 May 2013
Bank Of India
0
18 August 2022
Bank Of India
0
25 May 2013
Bank Of India
0
18 August 2022
Bank Of India
0
25 May 2013
Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-27042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
Form AOC-4 additional attachment-14122019_signed
Form AOC - 4 CFS-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form AOC-4-10012019_signed
Form AOC-4 additional attachment-10012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-3-05102018-signed
Resignation letter-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017