Company Information
CIN
Status
Date of Incorporation
07 April 2005
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
26,902,650
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hanuman Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabesh Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Om Prakash Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Chetan Agarwal
Director
almost 6 years ago
almost 6 years ago
Sajan Kumar Agarwal
Director
over 8 years ago
over 8 years ago
Shradha Murarka
Director
about 12 years ago
about 12 years ago
Suresh Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Manju Murarka
Director
almost 20 years ago
almost 20 years ago
Gajendra Shankarrao Kakpure
Director
almost 20 years ago
almost 20 years ago
Charges
17 February 2010
Allahabad Bank
7 Crore
23 July 2021
Icici Bank Limited
9 Crore
06 October 2023
Others
0
25 March 2022
Others
0
23 July 2021
Others
0
10 November 2021
Others
0
17 February 2010
Others
0
06 October 2023
Others
0
25 March 2022
Others
0
23 July 2021
Others
0
10 November 2021
Others
0
17 February 2010
Others
0
06 October 2023
Others
0
25 March 2022
Others
0
23 July 2021
Others
0
10 November 2021
Others
0
17 February 2010
Others
0
Documents
Form DPT-3-18052020-signed
Form AOC-4-21112019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-12112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Optional Attachment-(1)-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(2)-12112019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
Optional Attachment-(1)-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form BEN - 2-31072019_signed
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Evidence of cessation;-26022019
Optional Attachment-(2)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Acknowledgement received from company-26022019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Notice of resignation filed with the company-26022019
Form DIR-11-26022019_signed