Company Information

CIN
Status
Date of Incorporation
22 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
about 2 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
about 4 years ago
Bhimsen Agarwal
Bhimsen Agarwal
Individual Promoter
almost 6 years ago

Charges

0
21 July 2014
Indian Overseas Bank
3 Crore
17 October 2013
Indian Overseas Bank
1 Crore
22 September 2005
State Bank Of Patiala
2 Crore
17 October 2013
Indian Overseas Bank
0
22 September 2005
State Bank Of Patiala
0
21 July 2014
Indian Overseas Bank
0
17 October 2013
Indian Overseas Bank
0
22 September 2005
State Bank Of Patiala
0
21 July 2014
Indian Overseas Bank
0

Documents

Form DPT-3-05122020-signed
Form DPT-3-10112020-signed
Form DPT-3-09112020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
Notice of resignation;-15122017
Optional Attachment-(1)-15122017