Company Information

CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,585,000
Authorised Capital
8,000,000

Directors

Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director/Designated Partner
over 2 years ago
Usha Agarwal
Usha Agarwal
Director
over 14 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
about 21 years ago

Past Directors

Murli Manohar Agarwal
Murli Manohar Agarwal
Director
over 15 years ago
Sova Chand Agarwal
Sova Chand Agarwal
Director
about 21 years ago

Charges

6 Crore
14 March 2019
Union Bank Of India Siliguri Branch
4 Crore
19 February 2019
Union Bank Of India Siliguri Branch
1 Crore
14 March 2019
Others
0
19 February 2019
Others
0
14 March 2019
Others
0
19 February 2019
Others
0
14 March 2019
Others
0
19 February 2019
Others
0

Documents

Form DPT-3-19062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-17112019
Optional Attachment-(1)-17112019
Copy of the intimation sent by company-17112019
Copy of resolution passed by the company-17112019
Form DPT-3-14112019-signed
Auditor?s certificate-25062019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Notice of resignation;-18112018
Form DIR-12-18112018_signed
Evidence of cessation;-18112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed