Company Information
CIN
Status
Date of Incorporation
31 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
43,070,000
Authorised Capital
45,000,000
Directors
Anil Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Raj Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Manish Kumar Agarwalla
Director
over 13 years ago
over 13 years ago
Rajeev Kumar Agarwalla
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sanjay Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Charges
07 September 2009
Punjab National Bank
16 Crore
11 July 2006
Punjab National Bank
20 Crore
29 June 2022
Others
0
07 September 2009
Others
0
11 July 2006
Punjab National Bank
0
29 June 2022
Others
0
07 September 2009
Others
0
11 July 2006
Punjab National Bank
0
29 June 2022
Others
0
07 September 2009
Others
0
11 July 2006
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-31012020_signed
Optional Attachment-(1)-25012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019
Directors report as per section 134(3)-14022019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Declaration by first director-06022019
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Form AOC-4-22032018_signed
Form MGT-7-12032018_signed
Copy of MGT-8-07032018
List of share holders, debenture holders;-07032018
Form DIR-12-03012018_signed
Letter of appointment;-03012018
Optional Attachment-(1)-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Form CHG-1-29112017_signed
Optional Attachment-(1)-29112017
Instrument(s) of creation or modification of charge;-29112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129
