Company Information
CIN
Status
Date of Incorporation
19 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,965,000
Authorised Capital
7,500,000
Directors
Dinesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hariram Agarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
24 August 2012
Kotak Mahindra Bank Limited
1 Crore
14 June 2007
Ing Vysya Bank Limited
34 Crore
16 November 2004
Ing Vysya Bank Limited
50 Lak
24 August 2012
Others
0
16 November 2004
Ing Vysya Bank Limited
0
14 June 2007
Ing Vysya Bank Limited
0
24 August 2012
Others
0
16 November 2004
Ing Vysya Bank Limited
0
14 June 2007
Ing Vysya Bank Limited
0
Documents
Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Approval letter for extension of AGM;-26022019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Form DIR-12-25012019_signed
Optional Attachment-(1)-25012019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-22012019
Approval letter of extension of financial year or AGM-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Form CHG-4-25072018_signed
Letter of the charge holder stating that the amount has been satisfied-25072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180725
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(1)-22092017
Form CHG-1-22092017_signed
Instrument(s) of creation or modification of charge;-22092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170922
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
