Company Information

CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
1,000,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Beneficial Owner
over 2 years ago
Dhanno Dalmia
Dhanno Dalmia
Director/Designated Partner
over 2 years ago
Nirmala Devi Agarwala
Nirmala Devi Agarwala
Director
about 20 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 20 years ago
Pramod Dalmia
Pramod Dalmia
Director
about 20 years ago
Sanjay Bansal
Sanjay Bansal
Director
about 20 years ago

Charges

17 Crore
08 May 2010
State Bank Of India
7 Crore
22 September 2009
Bank Of Baroda
4 Crore
03 October 2007
State Bank Of India
17 Crore
03 October 2007
State Bank Of India
0
22 September 2009
Bank Of Baroda
0
08 May 2010
State Bank Of India
0
03 October 2007
State Bank Of India
0
22 September 2009
Bank Of Baroda
0
08 May 2010
State Bank Of India
0
03 October 2007
State Bank Of India
0
22 September 2009
Bank Of Baroda
0
08 May 2010
State Bank Of India
0

Documents

Form DPT-3-09062020-signed
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-13032019_signed
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Form DIR-12-17122018_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018