Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
4,452,000
Authorised Capital
5,000,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vedant Agarwal
Vedant Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Kumud Agarwal
Kumud Agarwal
Director
over 24 years ago

Charges

37 Crore
27 December 2003
Allaharad Bank
5 Crore
11 October 2002
Allahabad Bank
32 Crore
27 December 2003
Allaharad Bank
0
11 October 2002
Allahabad Bank
0
27 December 2003
Allaharad Bank
0
11 October 2002
Allahabad Bank
0
27 December 2003
Allaharad Bank
0
11 October 2002
Allahabad Bank
0
27 December 2003
Allaharad Bank
0
11 October 2002
Allahabad Bank
0
27 December 2003
Allaharad Bank
0
11 October 2002
Allahabad Bank
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016
Form MGT-7-29102016
Form PAS-3-271215.OCT
Complete record of private placement offers and acceptences-221215.PDF
Resltn passed by the BOD-221215.PDF