Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dayanand Agrawal
Dayanand Agrawal
Director
over 2 years ago
Shankar Lal Agrawal
Shankar Lal Agrawal
Director
over 8 years ago

Past Directors

Rekha Agrawal
Rekha Agrawal
Director
about 22 years ago
Subhash Agrawal
Subhash Agrawal
Director
over 24 years ago

Charges

6 Crore
01 October 2004
State Bank Of India
6 Crore
01 October 2004
State Bank Of India
0
01 October 2004
State Bank Of India
0

Documents

Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form AOC-4-11122020_signed
Form PAS-3-12062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062019
Copy of Board or Shareholders? resolution-12062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form SH-7-16052019-signed
Copy of the resolution for alteration of capital;-13052019
Altered memorandum of assciation;-13052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-14122018_signed
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018
Copy of written consent given by auditor-14122018
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-16082018