Company Information
CIN
Status
Date of Incorporation
27 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,488,500
Authorised Capital
10,000,000
Directors
Manoj Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chandra Agrawal
Director
over 2 years ago
over 2 years ago
Sunil Kumar Singrodia
Director
over 12 years ago
over 12 years ago
Past Directors
Manju Singrodia
Director
about 10 years ago
about 10 years ago
Rajani Singrodia
Director
about 10 years ago
about 10 years ago
Subhash Chand Singrodia
Director
about 10 years ago
about 10 years ago
Charges
29 March 2006
State Bank Of India
1 Crore
28 February 1997
State Bank Of India
1 Crore
28 February 1997
State Bank Of India
0
29 March 2006
State Bank Of India
0
28 February 1997
State Bank Of India
0
29 March 2006
State Bank Of India
0
28 February 1997
State Bank Of India
0
29 March 2006
State Bank Of India
0
28 February 1997
State Bank Of India
0
29 March 2006
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-09102020-signed
Form DPT-3-27042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Letter of the charge holder stating that the amount has been satisfied-09072018
Form CHG-4-09072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Form MGT-7-27112017_signed
