Company Information

CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,080,500
Authorised Capital
10,000,000

Directors

Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Radhika Agarwal
Radhika Agarwal
Director/Designated Partner
over 2 years ago
Kashyap Agarwal
Kashyap Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Mamta Devi Agarwal
Mamta Devi Agarwal
Director
about 15 years ago
Srigopal Agarwal
Srigopal Agarwal
Director
over 26 years ago

Charges

13 Crore
23 August 2019
Axis Bank Limited
16 Lak
31 July 2013
Axis Bank Limited
13 Crore
19 March 2003
Syndicate Bank
2 Crore
23 August 2019
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
19 March 2003
Syndicate Bank
0
23 August 2019
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
19 March 2003
Syndicate Bank
0
23 August 2019
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
19 March 2003
Syndicate Bank
0
23 August 2019
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
19 March 2003
Syndicate Bank
0
23 August 2019
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
19 March 2003
Syndicate Bank
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-10122020_signed
Form DPT-3-25062020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181004