Company Information
CIN
Status
Date of Incorporation
22 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,727,000
Authorised Capital
20,000,000
Past Directors
Suresh Kumar Agarwal
Additional Director
over 8 years ago
over 8 years ago
Sunil Kumar Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Nitesh Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Amit Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Sajjan Kumar Agarwal
Director
over 17 years ago
over 17 years ago
Anand Kumar Agarwal
Director
almost 33 years ago
almost 33 years ago
Charges
27 September 2019
Kotak Mahindra Bank Limited
6 Crore
27 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
Documents
Form DIR-12-29122020_signed
Optional Attachment-(1)-26122020
Notice of resignation;-26122020
Evidence of cessation;-26122020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Instrument(s) of creation or modification of charge;-14102019
Form CHG-1-14102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-19042018_signed
