Company Information

CIN
Status
Date of Incorporation
03 June 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,160,200
Authorised Capital
6,000,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 19 years ago
Saritha Agarwal
Saritha Agarwal
Director
almost 19 years ago
Parakh Singh Kamal
Parakh Singh Kamal
Director
about 26 years ago

Charges

18 Crore
16 November 2018
Axis Bank Limited
18 Crore

Documents

Form ADT-1-17092019_signed
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Optional Attachment-(1)-16092019
Form DPT-3-27062019
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-14-10122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Optional Attachment-(1)-10122018
Instrument(s) of creation or modification of charge;-03122018
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
List of share holders, debenture holders;-01082018
Form MGT-7-01082018
Optional Attachment-(1)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
Form AOC-4-07102017_signed