Company Information

CIN
Status
Date of Incorporation
08 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Agarwal Vikas
Agarwal Vikas
Director/Designated Partner
about 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
about 14 years ago

Charges

47 Lak
14 June 2007
The Karur Vysya Bank Limited
15 Lak
11 January 2005
The Karur Vysya Bank Limited
25 Lak
17 December 1998
The Karur Vysya Bank Ltd
2 Lak
09 October 1996
The Karur Vysya Bank Ltd
5 Lak
11 January 2005
The Karur Vysya Bank Limited
0
09 October 1996
The Karur Vysya Bank Ltd
0
17 December 1998
The Karur Vysya Bank Ltd
0
14 June 2007
The Karur Vysya Bank Limited
0
11 January 2005
The Karur Vysya Bank Limited
0
09 October 1996
The Karur Vysya Bank Ltd
0
17 December 1998
The Karur Vysya Bank Ltd
0
14 June 2007
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-09072019
Auditor?s certificate-09072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-3-20092018-signed
Form ADT-1-20092018_signed
Optional Attachment-(1)-20092018
Copy of written consent given by auditor-20092018
Resignation letter-13092018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-13112016
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Copy of the intimation sent by company-02102016