Company Information

CIN
Status
Date of Incorporation
29 November 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,196,800
Authorised Capital
2,450,000

Directors

Aman Agarwal
Aman Agarwal
Director/Designated Partner
over 2 years ago
Gazel Agarwal
Gazel Agarwal
Director/Designated Partner
about 20 years ago
Anita Agarwal
Anita Agarwal
Director
almost 25 years ago

Past Directors

Prabir Kumar Banerjee
Prabir Kumar Banerjee
Additional Director
almost 14 years ago

Charges

4 Crore
29 January 2016
Hdfc Bank Limited
4 Crore
01 November 2007
Oriental Bank Of Commerce
25 Lak
29 January 2016
Hdfc Bank Limited
0
01 November 2007
Oriental Bank Of Commerce
0
29 January 2016
Hdfc Bank Limited
0
01 November 2007
Oriental Bank Of Commerce
0

Documents

Form CHG-1-07042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210407
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-17062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form DIR-11-26112018_signed
Notice of resignation filed with the company-26112018
Acknowledgement received from company-26112018
Proof of dispatch-26112018
Notice of resignation;-24112018