Company Information
CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,766,030
Authorised Capital
13,200,000
Directors
Anurag Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Uma Shankar Agarwal
Managing Director
over 2 years ago
over 2 years ago
Rajat Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Md Fazalullah
Director/Designated Partner
about 5 years ago
about 5 years ago
Radhika Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ram Shankar Agarwal
Whole Time Director
about 26 years ago
about 26 years ago
Asha Agarwal
Director
about 26 years ago
about 26 years ago
Past Directors
Tuhina Agarwal
Whole Time Director
over 17 years ago
over 17 years ago
Ankur Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Bolts, Screws & Nuts.
Charges
23 March 2018
Axis Bank Limited
10 Crore
01 August 2023
Hdfc Bank Limited
0
23 March 2018
Axis Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
23 March 2018
Axis Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
23 March 2018
Axis Bank Limited
0
Documents
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form DPT-3-02062020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-16122019_signed
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
