Company Information
CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajiv Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Agarwal
Director
over 14 years ago
over 14 years ago
Amarchand Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Raghav Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Chandra Shah Sekhar
Additional Director
about 13 years ago
about 13 years ago
Usha Agarwal
Director
over 20 years ago
over 20 years ago
Charges
07 February 2011
Potential Distributors Private Limited
1 Crore
22 January 2010
Karnataka Bank Limited
3 Lak
28 July 2021
Indian Overseas Bank
51 Lak
19 July 2021
Indian Overseas Bank
6 Crore
16 July 2022
Indian Overseas Bank
0
19 July 2021
Indian Overseas Bank
0
28 July 2021
Indian Overseas Bank
0
22 January 2010
Karnataka Bank Limited
0
07 February 2011
Potential Distributors Private Limited
0
16 July 2022
Indian Overseas Bank
0
19 July 2021
Indian Overseas Bank
0
28 July 2021
Indian Overseas Bank
0
22 January 2010
Karnataka Bank Limited
0
07 February 2011
Potential Distributors Private Limited
0
16 July 2022
Indian Overseas Bank
0
19 July 2021
Indian Overseas Bank
0
28 July 2021
Indian Overseas Bank
0
22 January 2010
Karnataka Bank Limited
0
07 February 2011
Potential Distributors Private Limited
0
Documents
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Interest in other entities;-19122020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Notice of resignation;-19112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Form AOC - 4 CFS-07012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-10052019_signed
Optional Attachment-(1)-09052019
Copy of written consent given by auditor-09052019
Form AOC - 4 CFS-04022019_signed
Supplementary or Test audit report under section 143-28012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019
Form MGT-7-07012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
