Company Information

CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,035,200
Authorised Capital
15,000,000

Past Directors

Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Additional Director
almost 12 years ago
Amit Agarwal
Amit Agarwal
Additional Director
almost 14 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 21 years ago

Charges

8 Crore
20 September 2005
Punjab National Bank
7 Crore
17 October 2020
Bank Of India
1 Crore
20 September 2005
Others
0
17 October 2020
Bank Of India
0
20 September 2005
Others
0
17 October 2020
Bank Of India
0
20 September 2005
Others
0
17 October 2020
Bank Of India
0
20 September 2005
Others
0
17 October 2020
Bank Of India
0
20 September 2005
Others
0
17 October 2020
Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018