Company Information

CIN
Status
Date of Incorporation
11 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,651,000
Authorised Capital
65,000,000

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director
over 2 years ago
Preetish Agarwal
Preetish Agarwal
Director
over 11 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 22 years ago

Charges

8 Crore
19 August 2017
Allahabad Bank
30 Lak
10 March 2015
Allahabad Bank
8 Crore
05 October 2021
Others
0
19 August 2017
Others
0
10 March 2015
Allahabad Bank
0
05 October 2021
Others
0
19 August 2017
Others
0
10 March 2015
Allahabad Bank
0

Documents

Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form DPT-3-25112019-signed
Form DPT-3-20112019-signed
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form AOC-4(XBRL)-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
List of share holders, debenture holders;-23122018
Copy of MGT-8-23122018
Form MGT-7-23122018_signed
Form AOC-4(XBRL)-10122017_signed
XBRL document in respect Consolidated financial statement-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed