Company Information
CIN
Status
Date of Incorporation
23 April 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,251,500
Authorised Capital
31,500,000
Directors
Garima Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satyanarayan Agarwal
Director
over 45 years ago
over 45 years ago
Past Directors
Somprakash Agarwal
Director
over 15 years ago
over 15 years ago
Bijay Kumar Agarwal
Director
over 45 years ago
over 45 years ago
Charges
13 February 1990
Allahabad Bank
1 Crore
15 November 2010
Allahabad Bank
10 Lak
15 November 2010
Allahabad Bank
0
13 February 1990
Allahabad Bank
0
15 November 2010
Allahabad Bank
0
13 February 1990
Allahabad Bank
0
15 November 2010
Allahabad Bank
0
13 February 1990
Allahabad Bank
0
Documents
Form DPT-3-12062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-14-08052018_signed
Form ADT-1-08052018_signed
Copy of written consent given by auditor-08052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Copy of resolution passed by the company-08052018
Form ADT-3-19042018-signed
Resignation letter-07042018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form DIR-12-20032017_signed
Notice of resignation;-16032017
Optional Attachment-(1)-16032017
