Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
3,816,000
Authorised Capital
4,000,000

Directors

Archana Agrawal
Archana Agrawal
Director/Designated Partner
almost 2 years ago
Harshit Agrawal
Harshit Agrawal
Director/Designated Partner
about 2 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 5 years ago
Nimisha Agrawal
Nimisha Agrawal
Director
over 16 years ago
Gaurav Maheshwari .
Gaurav Maheshwari .
Director
almost 18 years ago
Biplab Guha
Biplab Guha
Director
about 20 years ago

Charges

24 Crore
23 October 2018
Punjab National Bank
4 Crore
05 June 2020
Punjab National Bank
20 Crore
11 October 2021
State Bank Of India
0
23 October 2018
Others
0
05 June 2020
Others
0
11 October 2021
State Bank Of India
0
23 October 2018
Others
0
05 June 2020
Others
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-16072020
Form MGT-14-11072020_signed
Optional Attachment-(1)-11072020
Optional Attachment-(3)-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(2)-11072020
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-14-06022019-signed
Form PAS-3-05022019_signed
Altered memorandum of association-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Copy of the special resolution authorizing the issue of bonus shares;-30012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
Copy of Board or Shareholders? resolution-30012019
Form SH-7-22012019-signed
Copy of the resolution for alteration of capital;-18012019
Altered memorandum of assciation;-18012019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Instrument(s) of creation or modification of charge;-21112018
Optional Attachment-(1)-21112018