Company Information

CIN
Status
Date of Incorporation
24 June 1982
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
11,300,000
Authorised Capital
12,500,000

Directors

Anita Agarwala
Anita Agarwala
Director/Designated Partner
over 2 years ago
Manoj Prasad Agarwal
Manoj Prasad Agarwal
Beneficial Owner
almost 6 years ago
Usha Agarwal
Usha Agarwal
Beneficial Owner
almost 6 years ago
Pramil Agarwal
Pramil Agarwal
Beneficial Owner
almost 6 years ago
Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
over 13 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
about 15 years ago

Past Directors

Rahul Toshniwal
Rahul Toshniwal
Director
over 23 years ago
Goutam Agarwala
Goutam Agarwala
Director
over 23 years ago

Charges

0
02 June 2006
Allahabad Bank
1 Crore
02 June 2006
Allahabad Bank
0
02 June 2006
Allahabad Bank
0

Documents

Form DPT-3-21012021-signed
Optional Attachment-(1)-16082020
List of share holders, debenture holders;-16082020
Directors report as per section 134(3)-16082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Form MGT-7-16082020_signed
Form AOC-4-16082020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Letter of the charge holder stating that the amount has been satisfied-03052017
Form CHG-4-03052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170503
Form ADT-1-24042017_signed
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-19042017
Optional Attachment-(1)-19042017