Company Information

CIN
Status
Date of Incorporation
05 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Kailash Prasad Agarwalla
Kailash Prasad Agarwalla
Director
over 2 years ago
Rajeev Kumar Agarwalla
Rajeev Kumar Agarwalla
Director/Designated Partner
over 18 years ago

Past Directors

Manish Kumar Agarwalla
Manish Kumar Agarwalla
Director
over 14 years ago
Sanjeev Kumar Agarwalla
Sanjeev Kumar Agarwalla
Director
over 36 years ago

Charges

16 Crore
11 July 2006
Punjab National Bank
16 Crore
11 July 2006
Others
0
11 July 2006
Others
0

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form CHG-1-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129