Company Information
CIN
Status
Date of Incorporation
17 May 1999
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
37,143,340
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyama Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhey Shyam Agarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
03 May 1999
State Bank Of India
3 Crore
13 October 2010
State Bank Of India
41 Crore
03 May 2012
State Bank Of India
13 Crore
24 April 2013
State Bank Of India
40 Lak
06 April 2009
State Bank Of India
8 Crore
24 April 2013
State Bank Of India
0
13 October 2010
State Bank Of India
0
03 May 2012
State Bank Of India
0
06 April 2009
State Bank Of India
0
03 May 1999
State Bank Of India
0
24 April 2013
State Bank Of India
0
13 October 2010
State Bank Of India
0
03 May 2012
State Bank Of India
0
06 April 2009
State Bank Of India
0
03 May 1999
State Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form PAS-6-15092020_signed
Form DPT-3-20042020-signed
Form AOC - 4 CFS-01012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form MGT-14-10122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210
Optional Attachment-(1)-09122019
Altered memorandum of association-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered articles of association-09122019
Form GNL-2-26112019-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-15102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-27062019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-12102018
