Company Information

CIN
Status
Date of Incorporation
08 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,813,000
Authorised Capital
12,500,000

Directors

Navin Kumar Agrawal
Navin Kumar Agrawal
Director/Designated Partner
over 2 years ago
Vedant Agrawal
Vedant Agrawal
Director/Designated Partner
over 2 years ago
Praharsh Agarwal
Praharsh Agarwal
Director/Designated Partner
over 2 years ago
Chaturbhuj Agrawal
Chaturbhuj Agrawal
Director
almost 41 years ago

Past Directors

Sangita Agarwal
Sangita Agarwal
Additional Director
over 18 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Whole Time Director
over 33 years ago

Charges

0
02 November 1987
State Bank Of India
18 Crore
02 November 1987
State Bank Of India
0
02 November 1987
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Optional Attachment-(1)-30122020
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Optional Attachment-(2)-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Letter of the charge holder stating that the amount has been satisfied-06082019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-120116.OCT