Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
353,000
Authorised Capital
500,000
Directors
Sumit Agarwal
Director
over 2 years ago
over 2 years ago
Murari Lal Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Sanjay Agarwal
Director
over 19 years ago
over 19 years ago
Anand Agarwal
Director
over 19 years ago
over 19 years ago
Charges
30 August 2010
Union Bank Of India
8 Crore
21 April 2011
Union Bank Of India
1 Crore
22 November 2006
Union Bank Of India
1 Crore
30 November 2012
Union Bank Of India
6 Crore
22 November 2006
Union Bank Of India
0
30 November 2012
Others
0
21 April 2011
Union Bank Of India
0
30 August 2010
Union Bank Of India
0
22 November 2006
Union Bank Of India
0
30 November 2012
Others
0
21 April 2011
Union Bank Of India
0
30 August 2010
Union Bank Of India
0
22 November 2006
Union Bank Of India
0
30 November 2012
Others
0
21 April 2011
Union Bank Of India
0
30 August 2010
Union Bank Of India
0
Documents
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
List of share holders, debenture holders;-01092020
Form ADT-1-15042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-27092018_signed
List of share holders, debenture holders;-26092018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form CHG-4-14062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Letter of the charge holder stating that the amount has been satisfied-11062018
Letter of the charge holder stating that the amount has been satisfied-20052018
Letter of the charge holder stating that the amount has been satisfied-19052018
Directors report as per section 134(3)-07122016
