Company Information
CIN
Status
Date of Incorporation
30 July 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,973,000
Authorised Capital
20,000,000
Directors
Rajesh Kumar Agarwal
Additional Director
over 4 years ago
over 4 years ago
Arjun Agarwal
Director
over 5 years ago
over 5 years ago
Sudha Agarwal
Director
almost 32 years ago
almost 32 years ago
Charges
16 March 2011
Axis Bank
1 Crore
24 July 2006
Vijaya Bank
2 Crore
16 February 2008
Vijaya Bank
2 Crore
09 August 2007
Vijaya Bank
50 Lak
31 March 2005
Indian Overseas Bank
41 Lak
Documents
Form DIR-12-13082020_signed
Evidence of cessation;-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Notice of resignation;-11082020
Interest in other entities;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DPT-3-26062020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Letter of the charge holder stating that the amount has been satisfied-20082019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
