Company Information

CIN
Status
Date of Incorporation
24 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,589,500
Authorised Capital
5,000,000

Directors

Shantam Agarwal
Shantam Agarwal
Director/Designated Partner
about 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vinay Agarwal
Vinay Agarwal
Director
almost 29 years ago
Din Dayal Agrawal
Din Dayal Agrawal
Director
about 39 years ago

Charges

5 Crore
10 September 2018
Hdfc Bank Limited
5 Crore
13 January 2015
Union Bank Of India
2 Crore
23 February 2023
Others
0
13 January 2015
Others
0
10 September 2018
Hdfc Bank Limited
0
23 February 2023
Others
0
13 January 2015
Others
0
10 September 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-09062020-signed
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Form CHG-1-15022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-21122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form CHG-4-06122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
Letter of the charge holder stating that the amount has been satisfied-05122018
Directors report as per section 134(3)-25102018