Company Information

CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
20,000,000

Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
almost 2 years ago
Akshat Agarwal
Akshat Agarwal
Director
over 6 years ago
Kiran Agarwal
Kiran Agarwal
Director
almost 21 years ago

Charges

2 Crore
09 November 2010
Federal Bank Limited
2 Crore
09 November 2010
Federal Bank Limited
0
09 November 2010
Federal Bank Limited
0
09 November 2010
Federal Bank Limited
0

Documents

Form PAS-3-06032020_signed
Optional Attachment-(2)-06032020
Complete record of private placement offers and acceptances in Form PAS-5.-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Optional Attachment-(1)-06032020
Copy of Board or Shareholders? resolution-06032020
Form ADT-1-11022020_signed
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(2)-11022020
Copy of written consent given by auditor-11022020
Optional Attachment-(1)-11022020
Copy of the intimation sent by company-11022020
Form DIR-12-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(5)-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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 DPT-3-27062019
Form ADT-1-13062019_signed
-13062019