Company Information

CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,518,200
Authorised Capital
10,000,000

Directors

Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
over 3 years ago
Mehul Agarwal
Mehul Agarwal
Director/Designated Partner
over 3 years ago
Neeraj Agarwal
Neeraj Agarwal
Director/Designated Partner
almost 10 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
about 17 years ago

Past Directors

Anju Agarwal
Anju Agarwal
Additional Director
over 5 years ago
Kamala Devi Agarwal
Kamala Devi Agarwal
Director
about 17 years ago
Gouri Shankar Poddar
Gouri Shankar Poddar
Director
almost 19 years ago
Arjun Das Poddar
Arjun Das Poddar
Director
over 29 years ago

Charges

9 Crore
01 December 2014
Andhra Bank
2 Crore
18 June 2012
Andhra Bank
6 Crore
11 July 2023
Others
0
17 October 2022
Others
0
18 June 2012
Andhra Bank
0
01 December 2014
Others
0
11 July 2023
Others
0
17 October 2022
Others
0
18 June 2012
Andhra Bank
0
01 December 2014
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Interest in other entities;-15072020
Form DIR-12-15072020_signed
Form DPT-3-27112019-signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form AOC-4-14112019_signed
Form ADT-1-11102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-29082019_signed
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form CHG-1-27122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(4)-07112018
Optional Attachment-(3)-07112018
Optional Attachment-(1)-07112018
Instrument(s) of creation or modification of charge;-07112018
Optional Attachment-(2)-07112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018