Company Information
CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,499,000
Authorised Capital
5,000,000
Directors
Gopal Agarwala
Director/Designated Partner
over 20 years ago
over 20 years ago
Paban Kumar Agarwala
Director/Designated Partner
over 20 years ago
over 20 years ago
Manoj Kumar Agarwala
Director/Designated Partner
over 20 years ago
over 20 years ago
Nanda Kishore Agarwalla
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
29 March 2017
State Bank Of India
2 Crore
04 May 2006
State Bank Of India
1 Crore
29 March 2017
State Bank Of India
0
04 May 2006
State Bank Of India
0
29 March 2017
State Bank Of India
0
04 May 2006
State Bank Of India
0
29 March 2017
State Bank Of India
0
04 May 2006
State Bank Of India
0
Documents
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-13052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form SH-7-17092018-signed
Altered articles of association;-15092018
Altered memorandum of assciation;-15092018
Copy of the resolution for alteration of capital;-15092018
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
