Company Information

CIN
Status
Date of Incorporation
26 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Sunita Devi Agarwal
Sunita Devi Agarwal
Director
over 2 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Umesh Kumar Agarwal
Umesh Kumar Agarwal
Director
almost 21 years ago
Om Prakash Khairari
Om Prakash Khairari
Director
almost 21 years ago
Bineet Agarwal
Bineet Agarwal
Director
over 22 years ago

Charges

1 Crore
23 March 2012
Kotak Mahindra Bank Limited
1 Crore
23 March 2012
Kotak Mahindra Bank Limited
0
23 March 2012
Kotak Mahindra Bank Limited
0
23 March 2012
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(2)-29102020
Form DIR-12-29102020_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(2)-15032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-14012019_signed
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016