Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,435,000
Authorised Capital
3,500,000

Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 24 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director
over 24 years ago

Charges

8 Crore
03 October 2018
Surat National Co-operative Bank Limited
8 Crore
14 May 2012
The Sutex Co-operative Bank Ltd
60 Lak
24 January 2023
Axis Bank Limited
0
26 December 2022
Axis Bank Limited
0
03 October 2018
Others
0
14 May 2012
The Sutex Co-operative Bank Ltd
0
24 January 2023
Axis Bank Limited
0
26 December 2022
Axis Bank Limited
0
03 October 2018
Others
0
14 May 2012
The Sutex Co-operative Bank Ltd
0
24 January 2023
Axis Bank Limited
0
26 December 2022
Axis Bank Limited
0
03 October 2018
Others
0
14 May 2012
The Sutex Co-operative Bank Ltd
0
24 January 2023
Axis Bank Limited
0
26 December 2022
Axis Bank Limited
0
03 October 2018
Others
0
14 May 2012
The Sutex Co-operative Bank Ltd
0
24 January 2023
Axis Bank Limited
0
26 December 2022
Axis Bank Limited
0
03 October 2018
Others
0
14 May 2012
The Sutex Co-operative Bank Ltd
0

Documents

Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-25102018
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Directors report as per section 134(3)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form AOC-4-21042017_signed