Company Information

CIN
Status
Date of Incorporation
24 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,910,200
Authorised Capital
10,000,000

Directors

Basant Agarwal
Basant Agarwal
Beneficial Owner
over 2 years ago
Ramavtar Agarwal
Ramavtar Agarwal
Director
almost 3 years ago
Aman Agarwal
Aman Agarwal
Beneficial Owner
about 6 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Beneficial Owner
about 6 years ago

Past Directors

Ruchika Agarwal
Ruchika Agarwal
Director
almost 20 years ago
Adesh Aggarwal
Adesh Aggarwal
Director
almost 20 years ago

Charges

0
26 April 2011
Karnataka Bank Ltd.
1 Crore
26 April 2011
Karnataka Bank Ltd.
0
26 April 2011
Karnataka Bank Ltd.
0
26 April 2011
Karnataka Bank Ltd.
0
26 April 2011
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018
Form CHG-4-16052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016