Company Information

CIN
Status
Date of Incorporation
03 June 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,000,000
Authorised Capital
17,500,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 6 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director/Designated Partner
about 27 years ago

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 25 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
about 27 years ago

Charges

0
09 April 2013
United Bank Of India
7 Crore
26 March 2002
State Bank Of India
5 Crore
10 March 2011
State Bank Of India
6 Crore
10 May 2005
West Bengal Financial Corporation
1 Crore
09 April 2013
United Bank Of India
0
10 May 2005
West Bengal Financial Corporation
0
26 March 2002
State Bank Of India
0
10 March 2011
State Bank Of India
0
09 April 2013
United Bank Of India
0
10 May 2005
West Bengal Financial Corporation
0
26 March 2002
State Bank Of India
0
10 March 2011
State Bank Of India
0
09 April 2013
United Bank Of India
0
10 May 2005
West Bengal Financial Corporation
0
26 March 2002
State Bank Of India
0
10 March 2011
State Bank Of India
0

Documents

Form DIR-12-29102020-signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Form INC-28-22092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
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
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-05112019-signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed