Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
466,750
Authorised Capital
5,000,000

Directors

Dashrath Prasad Agarwal
Dashrath Prasad Agarwal
Beneficial Owner
over 2 years ago
Puspa Devi Agarwal
Puspa Devi Agarwal
Beneficial Owner
over 19 years ago

Past Directors

Rownak Agarwal
Rownak Agarwal
Additional Director
over 11 years ago

Charges

6 Crore
22 July 2019
Oriental Bank Of Commerce
4 Crore
10 June 2009
Oriental Bank Of Commerce
2 Crore
10 June 2009
Others
0
22 July 2019
Others
0
10 June 2009
Others
0
22 July 2019
Others
0
10 June 2009
Others
0
22 July 2019
Others
0
10 June 2009
Others
0
22 July 2019
Others
0
10 June 2009
Others
0
22 July 2019
Others
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-21042020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-1-20082019_signed
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-27062019
Form INC-22-29042019_signed
Form MGT-14-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed