Company Information

CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,908,000
Authorised Capital
7,500,000

Directors

Hiralal Agarwal
Hiralal Agarwal
Director/Designated Partner
over 2 years ago
Suman Agarwal
Suman Agarwal
Director
over 14 years ago
Raj Kumari Agarwal
Raj Kumari Agarwal
Director
over 14 years ago
Shyam Sundar Bazari
Shyam Sundar Bazari
Director
about 19 years ago

Past Directors

Lalit Kumar Patni
Lalit Kumar Patni
Director
over 19 years ago
Kailash Chand Jain
Kailash Chand Jain
Director
over 19 years ago
Mohan Lal Kala
Mohan Lal Kala
Director
over 19 years ago

Charges

1 Crore
16 February 2008
State Bank Of India
1 Crore
16 February 2008
State Bank Of India
0
16 February 2008
State Bank Of India
0
16 February 2008
State Bank Of India
0

Documents

Form DPT-3-10092020-signed
Form DPT-3-12062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Shareholders-MGT_7_G24652364_GSHORA1959_20161126113553.xlsm
Form MGT-7-26112016_signed
Form AOC-5-23112016-signed
Copy of board resolution-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-281115.OCT
Form AOC-4-121015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT