Company Information
CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000
Directors
Aayush Agarwal
Director
over 2 years ago
over 2 years ago
Harsh Agarwal
Director
over 10 years ago
over 10 years ago
Pradip Kumar Agarwala
Beneficial Owner
almost 30 years ago
almost 30 years ago
Past Directors
Mahabir Prasad Agarwala
Director
about 13 years ago
about 13 years ago
Rahul Agarwal
Director
about 13 years ago
about 13 years ago
Charges
30 December 2015
Hdfc Bank Limited
4 Crore
12 November 2014
Indusind Bank Ltd.
2 Crore
20 May 2013
Indusind Bank Ltd.
4 Crore
30 December 2015
Others
0
20 May 2013
Others
0
12 November 2014
Indusind Bank Ltd.
0
30 December 2015
Others
0
20 May 2013
Others
0
12 November 2014
Indusind Bank Ltd.
0
Documents
Form DPT-3-21042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-31082019_signed
Declaration under section 90-30082019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Instrument(s) of creation or modification of charge;-29122016
Form CHG-1-29122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161229
Form MGT-7-26102016
Form AOC-4-26102016
