Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,707,000
Authorised Capital
25,000,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 2 years ago
Durga Devi Agarwal
Durga Devi Agarwal
Director/Designated Partner
over 7 years ago
Nikita Agarwal
Nikita Agarwal
Director/Designated Partner
about 8 years ago
Gita Ghosh
Gita Ghosh
Director
about 22 years ago
Kashi Nath Ghosh
Kashi Nath Ghosh
Director
about 22 years ago

Past Directors

Ashok Kumar Agarwala
Ashok Kumar Agarwala
Additional Director
almost 9 years ago
Samir Kumar Agarwala
Samir Kumar Agarwala
Director
over 13 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 13 years ago

Charges

7 Crore
17 October 2011
Axis Bank Limited
7 Crore
29 March 2008
State Bank Of India
7 Crore
10 August 2004
Bank Of India
1 Crore
10 August 2004
Bank Of India
75 Lak
23 March 2005
Bank Of India
25 Lak
17 October 2011
Axis Bank Limited
0
23 March 2005
Bank Of India
0
10 August 2004
Bank Of India
0
29 March 2008
State Bank Of India
0
10 August 2004
Bank Of India
0
17 October 2011
Axis Bank Limited
0
23 March 2005
Bank Of India
0
10 August 2004
Bank Of India
0
29 March 2008
State Bank Of India
0
10 August 2004
Bank Of India
0
17 October 2011
Axis Bank Limited
0
23 March 2005
Bank Of India
0
10 August 2004
Bank Of India
0
29 March 2008
State Bank Of India
0
10 August 2004
Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form DPT-3-27042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Proof of dispatch-31032018
Notice of resignation filed with the company-31032018
Acknowledgement received from company-31032018