Company Information

CIN
Status
Date of Incorporation
02 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,560,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanishqa Agarwal
Tanishqa Agarwal
Director/Designated Partner
about 1 year ago
Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
almost 2 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kavita Devi Agarwal
Kavita Devi Agarwal
Director
about 14 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 23 years ago
Alka Agarwal
Alka Agarwal
Director
over 23 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 23 years ago

Past Directors

Renu Agarwal
Renu Agarwal
Director
over 13 years ago

Charges

7 Lak
11 September 2020
Standard Chartered Bank
5 Lak
28 August 2020
The South Indian Bank Limited
1 Lak
11 September 2020
Standard Chartered Bank
0
28 August 2020
The South Indian Bank Limited
0
11 September 2020
Standard Chartered Bank
0
28 August 2020
The South Indian Bank Limited
0
11 September 2020
Standard Chartered Bank
0
28 August 2020
The South Indian Bank Limited
0
11 September 2020
Standard Chartered Bank
0
28 August 2020
The South Indian Bank Limited
0

Documents

Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form BEN - 2-21072019_signed
Declaration under section 90-21072019
Form MSME FORM I-24052019_signed
Form ADT-1-11032019_signed
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Evidence of cessation;-18012019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018