Company Information

CIN
Status
Date of Incorporation
21 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
1,000,000

Directors

Seema Mirania Agarwal
Seema Mirania Agarwal
Director/Designated Partner
about 2 years ago
Bishan M Agarwal
Bishan M Agarwal
Director/Designated Partner
about 35 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
about 35 years ago

Past Directors

Aishwarya Mirania Agarwal
Aishwarya Mirania Agarwal
Director
almost 11 years ago

Charges

0
22 September 2015
Icici Bank Limited
50 Crore
22 September 2015
Icici Bank Limited
0
22 September 2015
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-20042020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form INC-22-05122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Optional Attachment-(1)-05122018
CERTIFICATE OF SATISFACTION OF CHARGE-20171220
Form INC-28-13122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed