Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,924,500
Authorised Capital
5,000,000

Directors

Nitu Agarwal
Nitu Agarwal
Director
about 2 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 2 years ago

Past Directors

Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director
over 14 years ago
Shakuntala Agarwal Devi
Shakuntala Agarwal Devi
Director
over 19 years ago

Charges

2 Crore
02 November 2017
Aditya Birla Finance Limited
1 Crore
26 July 2012
Reliance Commercial Finance
68 Lak
31 August 2007
Deutsche Bank Ag
65 Lak
02 November 2017
Others
0
31 August 2007
Deutsche Bank Ag
0
26 July 2012
Reliance Commercial Finance
0
02 November 2017
Others
0
31 August 2007
Deutsche Bank Ag
0
26 July 2012
Reliance Commercial Finance
0
02 November 2017
Others
0
31 August 2007
Deutsche Bank Ag
0
26 July 2012
Reliance Commercial Finance
0

Documents

Form DPT-3-07012021-signed
Supplementary or Test audit report under section 143-08122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Form AOC - 4 CFS-08122020
Form DIR-12-25112020_signed
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-08102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-29062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018