Company Information
CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000
Directors
Pushpa Devi Agarwal
Director
almost 2 years ago
almost 2 years ago
Binay Agarwal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Omprakash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Charges
19 September 2007
Centurion Bank Of Punjab
1 Crore
20 December 2006
State Bank Of India
1 Crore
20 December 2006
State Bank Of India
0
19 September 2007
Centurion Bank Of Punjab
0
20 December 2006
State Bank Of India
0
19 September 2007
Centurion Bank Of Punjab
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form CHG-4-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Form AOC - 4 CFS-26122017_signed
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22032017
Form AOC - 4 CFS-22032017_signed
