Company Information
CIN
Status
Date of Incorporation
04 May 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
9,456,000
Authorised Capital
10,000,000
Directors
Devraj Agarwal
Director
over 32 years ago
over 32 years ago
Pradeep Kumar Agarwal
Director
over 32 years ago
over 32 years ago
Mukesh Kumar Agarwal
Director
over 32 years ago
over 32 years ago
Charges
26 February 2015
Icici Bank Limited
7 Crore
31 January 2009
Standard Chartered Bank
3 Crore
25 August 2006
Citibank N.a
11 Crore
26 April 1995
The Federal Bank Ltd;
1 Crore
Documents
Form DPT-3-29122020_signed
Form DPT-3-01052020-signed
Form BEN - 2-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration under section 90-27122019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_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
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form ADT-1-12102017_signed
Optional Attachment-(1)-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
