Company Information
CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,970,000
Authorised Capital
25,000,000
Directors
Atish Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sweta Agarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sarita Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Rakesh Agarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Arun Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Nand Kishore Agarwal
Director
about 30 years ago
about 30 years ago
Charges
31 May 2014
Hdfc Bank Limited
5 Crore
24 March 2009
The Federal Bank Limited
2 Crore
29 March 2001
State Bank Of India
1 Crore
26 August 1997
State Bank Of India
76 Lak
26 August 1997
State Bank Of India
1 Crore
04 May 2005
State Bank Of India
76 Lak
26 August 1997
State Bank Of India
4 Lak
31 May 2014
Hdfc Bank Limited
0
26 August 1997
State Bank Of India
0
04 May 2005
State Bank Of India
0
26 August 1997
State Bank Of India
0
26 August 1997
State Bank Of India
0
24 March 2009
The Federal Bank Limited
0
29 March 2001
State Bank Of India
0
31 May 2014
Hdfc Bank Limited
0
26 August 1997
State Bank Of India
0
04 May 2005
State Bank Of India
0
26 August 1997
State Bank Of India
0
26 August 1997
State Bank Of India
0
24 March 2009
The Federal Bank Limited
0
29 March 2001
State Bank Of India
0
31 May 2014
Hdfc Bank Limited
0
26 August 1997
State Bank Of India
0
04 May 2005
State Bank Of India
0
26 August 1997
State Bank Of India
0
26 August 1997
State Bank Of India
0
24 March 2009
The Federal Bank Limited
0
29 March 2001
State Bank Of India
0
Documents
Form DPT-3-29042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-14122017
Form CHG-1-24082017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170824
Instrument(s) of creation or modification of charge;-23082017
Optional Attachment-(2)-23082017
Optional Attachment-(1)-23082017
Form AOC-4-29112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161031
Form CHG-1-31102016-signed
