Company Information

CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 22 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 22 years ago

Past Directors

Mira Kar
Mira Kar
Director
about 12 years ago
Kar Ashok
Kar Ashok
Director
about 12 years ago
Loknath Agarwal
Loknath Agarwal
Director
over 22 years ago
Puspa Agarwal
Puspa Agarwal
Director
over 22 years ago

Charges

6 Crore
27 February 2012
West Bengal Financial Corporation
2 Crore
04 July 2007
Allahabad Bank
4 Crore
25 March 2004
Uco Bank
20 Lak
04 July 2007
Allahabad Bank
0
25 March 2004
Uco Bank
0
27 February 2012
West Bengal Financial Corporation
0
04 July 2007
Allahabad Bank
0
25 March 2004
Uco Bank
0
27 February 2012
West Bengal Financial Corporation
0
04 July 2007
Allahabad Bank
0
25 March 2004
Uco Bank
0
27 February 2012
West Bengal Financial Corporation
0

Documents

Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form ADT-1-17112019_signed
Form ADT-3-17112019_signed
Copy of resolution passed by the company-25102019
Resignation letter-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-19112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Form AOC-4-12072018_signed
Optional Attachment-(1)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form ADT-1-10072018_signed
Copy of written consent given by auditor-10072018
Copy of resolution passed by the company-10072018
Optional Attachment-(1)-14092017