Company Information
CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
8,613,000
Authorised Capital
10,000,000
Directors
Prahlad Chand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Indra Chand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 30] Salt Included In Class 30 For Sale In Eastern Zone.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 May 2014
Punjab National Bank
2 Crore
10 September 2007
Panjab National Bank
25 Lak
08 February 2005
Punjab National Bank
1 Crore
08 February 2005
Punjab National Bank
3 Crore
01 September 1998
Bank Of Baroda
6 Crore
05 May 2014
Others
0
10 September 2007
Panjab National Bank
0
08 February 2005
Punjab National Bank
0
08 February 2005
Punjab National Bank
0
01 September 1998
Bank Of Baroda
0
05 May 2014
Others
0
10 September 2007
Panjab National Bank
0
08 February 2005
Punjab National Bank
0
08 February 2005
Punjab National Bank
0
01 September 1998
Bank Of Baroda
0
Documents
Form DPT-3-30042020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-07012020
Form MGT-7-30122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form INC-22-19012018_signed
Copies of the utility bills as mentioned above (not older than two months)-19012018
Copy of board resolution authorizing giving of notice-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29122016
Instrument(s) of creation or modification of charge;-29122016
Form CHG-1-29122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161229
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
