Company Information
CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,991,000
Authorised Capital
11,000,000
Directors
Narendra Kumar Agarwal
Director
about 2 years ago
about 2 years ago
Suman Agarwal
Director
over 26 years ago
over 26 years ago
Past Directors
Pista Devi Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
23 November 2015
State Bank Of India
35 Crore
10 January 2009
State Bank Of India
23 Crore
13 August 2009
State Bank Of India
67 Crore
22 March 2003
Uco Bank
6 Crore
10 January 2009
State Bank Of India
0
22 March 2003
Uco Bank
0
23 November 2015
State Bank Of India
0
13 August 2009
State Bank Of India
0
10 January 2009
State Bank Of India
0
22 March 2003
Uco Bank
0
23 November 2015
State Bank Of India
0
13 August 2009
State Bank Of India
0
10 January 2009
State Bank Of India
0
22 March 2003
Uco Bank
0
23 November 2015
State Bank Of India
0
13 August 2009
State Bank Of India
0
10 January 2009
State Bank Of India
0
22 March 2003
Uco Bank
0
23 November 2015
State Bank Of India
0
13 August 2009
State Bank Of India
0
10 January 2009
State Bank Of India
0
22 March 2003
Uco Bank
0
23 November 2015
State Bank Of India
0
13 August 2009
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07122020-signed
Form BEN - 2-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Declaration under section 90-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(4)-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(2)-14102017
Optional Attachment-(3)-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed
Evidence of cessation;-11102017
Notice of resignation;-11102017
Form DIR-12-11102017_signed
Form PAS-3-03072017_signed
Form MGT-14-30062017-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.-30062017
