Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
632,000
Authorised Capital
2,500,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Beneficial Owner
over 2 years ago

Past Directors

Piyush Agarwal
Piyush Agarwal
Director
about 16 years ago
Usha Agarwal
Usha Agarwal
Director
about 19 years ago
Rakhee Agarwal
Rakhee Agarwal
Director
about 19 years ago
Mange Ram Agarwal
Mange Ram Agarwal
Director
about 20 years ago

Patents

A System For Opening And Closing Of Side Door Of Rail Wagon

A system for opening and closing of side door of rail wagon Abstract This invention relates to a system for opening and closing of side door of rail wagon and in particular, this invention relates to a system for opening and closing of side door of rail wagon which is battery operated Hydraulic system. This invent...

Charges

1 Crore
11 February 2019
Icici Bank Limited
1 Crore
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
24 July 2023
Standard Chartered Bank
0
09 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
21 November 2022
Standard Chartered Bank
0
09 December 2022
Hdfc Bank Limited
0
11 February 2019
Others
0
02 March 2021
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
24 July 2023
Standard Chartered Bank
0
09 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
21 November 2022
Standard Chartered Bank
0
09 December 2022
Hdfc Bank Limited
0
11 February 2019
Others
0
02 March 2021
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
24 July 2023
Standard Chartered Bank
0
09 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
21 November 2022
Standard Chartered Bank
0
09 December 2022
Hdfc Bank Limited
0
11 February 2019
Others
0
02 March 2021
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-13122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form DPT-3-03092019-signed
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-14-05102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181005
Altered memorandum of association-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Altered memorandum of association-28092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017