Company Information

CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,270,000
Authorised Capital
12,400,000

Directors

Renu Agarwal
Renu Agarwal
Director/Designated Partner
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Saswat Kumar Agarwal
Saswat Kumar Agarwal
Individual Promoter
about 12 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 24 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 24 years ago

Charges

2 Crore
16 August 2018
Karnataka Bank Ltd.
2 Crore
10 August 2023
Others
0
16 August 2018
Karnataka Bank Ltd.
0
10 August 2023
Others
0
16 August 2018
Karnataka Bank Ltd.
0
10 August 2023
Others
0
16 August 2018
Karnataka Bank Ltd.
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form CHG-1-14092018_signed
Optional Attachment-(1)-14092018
Instrument(s) of creation or modification of charge;-14092018
Optional Attachment-(2)-14092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180914
Form GNL-2-23082018-signed
Form PAS-3-01082018_signed