Company Information
CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,360,000
Authorised Capital
6,000,000
Directors
Arun Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarita Agrawal
Director
over 13 years ago
over 13 years ago
Jaya Agarwal
Director
about 15 years ago
about 15 years ago
Vikash Khaitan
Director
over 18 years ago
over 18 years ago
Past Directors
Girish Arora
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 17] Adhesive Sealants For Use In Roofing;
Charges
11 December 2015
State Bank Of India
6 Crore
11 December 2015
State Bank Of India
0
01 September 2021
State Bank Of India
0
11 December 2015
State Bank Of India
0
01 September 2021
State Bank Of India
0
11 December 2015
State Bank Of India
0
01 September 2021
State Bank Of India
0
Documents
Form DPT-3-29122020
Form DPT-3-18062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-08072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-5-26062018-signed
Copy of board resolution-25062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
Copy of MGT-8-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4(XBRL)-16112017_signed
