Company Information
CIN
Status
Date of Incorporation
19 March 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,326,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Vandan Agarwal
Additional Director
over 13 years ago
over 13 years ago
Shankar Lal Agarwala
Managing Director
over 16 years ago
over 16 years ago
Kiran Devi Agarwal
Director
about 35 years ago
about 35 years ago
Charges
30 August 2004
Syndicate Bank
30 Lak
10 July 1998
Syndicate Bank
1 Crore
10 July 1998
Syndicate Bank
1 Crore
10 July 1998
Canara Bank
13 Crore
30 May 1985
Union Bank Of India
7 Lak
15 September 2022
Canara Bank
1 Crore
16 November 2021
Canara Bank
93 Lak
22 July 2020
Canara Bank
65 Lak
01 July 2020
Canara Bank
1 Crore
03 June 2023
Axis Bank Limited
0
15 September 2022
Canara Bank
0
10 July 1998
Canara Bank
0
16 November 2021
Canara Bank
0
22 July 2020
Canara Bank
0
01 July 2020
Canara Bank
0
10 July 1998
Syndicate Bank
0
30 May 1985
Union Bank Of India
0
10 July 1998
Syndicate Bank
0
30 August 2004
Syndicate Bank
0
03 June 2023
Axis Bank Limited
0
15 September 2022
Canara Bank
0
10 July 1998
Canara Bank
0
16 November 2021
Canara Bank
0
22 July 2020
Canara Bank
0
01 July 2020
Canara Bank
0
10 July 1998
Syndicate Bank
0
30 May 1985
Union Bank Of India
0
10 July 1998
Syndicate Bank
0
30 August 2004
Syndicate Bank
0
Documents
Form MGT-14-19122020_signed
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-25062020-signed
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(3)-07022019
Optional Attachment-(2)-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207