Company Information
CIN
Status
Date of Incorporation
20 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Bimla Devi Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ram Awatar Agarwal Rakesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramawatar Agarwal
Additional Director
over 5 years ago
over 5 years ago
Bajrang Lal Agrawal
Director
about 33 years ago
about 33 years ago
Nanda Lal Bajoria
Director
about 34 years ago
about 34 years ago
Charges
22 June 2012
Axis Bank Limited
4 Crore
02 November 2007
Axis Bank Limited
5 Crore
27 June 1998
Punjab National Bank
60 Lak
02 November 2007
Axis Bank Limited
0
27 June 1998
Punjab National Bank
0
22 June 2012
Axis Bank Limited
0
02 November 2007
Axis Bank Limited
0
27 June 1998
Punjab National Bank
0
22 June 2012
Axis Bank Limited
0
02 November 2007
Axis Bank Limited
0
27 June 1998
Punjab National Bank
0
22 June 2012
Axis Bank Limited
0
Documents
Form ADT-1-30092020_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-13062020
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-11122019
Form DPT-3-30062019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-09122018
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
