Company Information

CIN
Status
Date of Incorporation
05 August 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,275,600
Authorised Capital
92,756,000

Directors

Sushil Agarwal
Sushil Agarwal
Beneficial Owner
over 2 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 10 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 41 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 44 years ago

Charges

7 Crore
10 December 2010
Bank Of India
7 Crore
29 June 2002
State Bank Of India
50 Lak
29 June 2002
State Bank Of India
1 Crore
29 June 2002
State Bank Of India
0
29 June 2002
State Bank Of India
0
10 December 2010
Bank Of India
0
29 June 2002
State Bank Of India
0
29 June 2002
State Bank Of India
0
10 December 2010
Bank Of India
0
29 June 2002
State Bank Of India
0
29 June 2002
State Bank Of India
0
10 December 2010
Bank Of India
0

Documents

Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form ADT-1-05052017_signed
Copy of resolution passed by the company-28042017
Copy of written consent given by auditor-28042017
Copy of the intimation sent by company-28042017
Form MGT-7-12122016_signed
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Optional Attachment-(1)-06122016
Form AOC-4-06122016_signed