Company Information
CIN
Status
Date of Incorporation
04 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tapan Kumar Agarwala
Beneficial Owner
almost 2 years ago
almost 2 years ago
Past Directors
Rishi Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Gayatri Devi Agarwala
Director
almost 28 years ago
almost 28 years ago
Charges
21 April 2021
Icici Bank Limited
2 Crore
27 March 2023
Others
0
21 April 2021
Others
0
27 March 2023
Others
0
21 April 2021
Others
0
27 March 2023
Others
0
21 April 2021
Others
0
27 March 2023
Others
0
21 April 2021
Others
0
27 March 2023
Others
0
21 April 2021
Others
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-28062019
Form PAS-3-20062019_signed
Copy of Board or Shareholders? resolution-20062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Form SH-7-13062019-signed
Form MGT-14-13062019_signed
Copy of the resolution for alteration of capital;-13062019
Altered memorandum of association-13062019
Altered memorandum of assciation;-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form SH-7-29012019-signed