Company Information
CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,586,000
Authorised Capital
45,000,000
Directors
Prakash Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashish Agarwalla
Director
almost 32 years ago
almost 32 years ago
Sailesh Agarwalla
Director
almost 32 years ago
almost 32 years ago
Charges
12 July 2017
Indian Bank
9 Crore
17 February 2018
Allahabad Bank
8 Lak
10 October 2003
Bank Of India
90 Lak
30 June 2004
Bank Of India
5 Crore
22 March 2004
Bank Of India
5 Crore
09 November 2001
Bank Of India
98 Lak
16 January 2004
Bank Of India
5 Crore
20 November 2003
Bank Of India
1 Crore
23 April 2005
Bank Of India
5 Crore
20 November 2003
Bank Of India
19 Crore
04 February 2022
Indian Bank
0
20 November 2003
Bank Of India
0
17 February 2018
Others
0
12 July 2017
Indian Bank
0
23 April 2005
Bank Of India
0
30 June 2004
Bank Of India
0
16 January 2004
Bank Of India
0
20 November 2003
Bank Of India
0
09 November 2001
Bank Of India
0
22 March 2004
Bank Of India
0
10 October 2003
Bank Of India
0
04 February 2022
Indian Bank
0
20 November 2003
Bank Of India
0
17 February 2018
Others
0
12 July 2017
Indian Bank
0
23 April 2005
Bank Of India
0
30 June 2004
Bank Of India
0
16 January 2004
Bank Of India
0
20 November 2003
Bank Of India
0
09 November 2001
Bank Of India
0
22 March 2004
Bank Of India
0
10 October 2003
Bank Of India
0
Documents
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form DPT-3-25122020_signed
Form INC-22-12112020_signed
Copies of the utility bills as mentioned above (not older than two months)-10112020
Optional Attachment-(1)-10112020
Copy of board resolution authorizing giving of notice-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Form ADT-1-09102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-27092020_signed
Resignation letter-26092020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DPT-3-05062020-signed
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
Form CHG-1-25012020_signed
Optional Attachment-(1)-25012020
Instrument(s) of creation or modification of charge;-25012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200125
Form DIR-11-28102019_signed
