Company Information

CIN
Status
Date of Incorporation
21 October 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 2 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 8 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director/Designated Partner
over 28 years ago
Harish Chand Sharma
Harish Chand Sharma
Director
about 50 years ago

Past Directors

Madan Lal Agarwal
Madan Lal Agarwal
Director
about 50 years ago

Charges

1 Crore
13 January 2016
The Federal Bank Ltd
1 Crore
08 March 2011
Citibank N.a
1 Crore
19 January 2021
Axis Bank Limited
1 Crore
19 January 2021
Axis Bank Limited
0
13 January 2016
Others
0
08 March 2011
Citibank N.a
0
19 January 2021
Axis Bank Limited
0
13 January 2016
Others
0
08 March 2011
Citibank N.a
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-23062020-signed
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-31072019
Form MGT-7-12012019_signed
Form AOC-4-11012019_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
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-17062017_signed
Instrument(s) of creation or modification of charge;-17062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170617