Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,450,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhijit Agarwala
Abhijit Agarwala
Director/Designated Partner
about 2 years ago
Bharat Lal Agarwala
Bharat Lal Agarwala
Director/Designated Partner
about 2 years ago

Past Directors

Lalit Agarwala
Lalit Agarwala
Additional Director
about 8 years ago
Ramprasad Agarwala
Ramprasad Agarwala
Director
over 19 years ago
Suraj Mal Maroti
Suraj Mal Maroti
Director
over 21 years ago

Charges

5 Crore
14 August 2007
State Bank Of India
5 Crore
22 March 2022
Axis Bank Limited
0
14 August 2007
State Bank Of India
0
22 March 2022
Axis Bank Limited
0
14 August 2007
State Bank Of India
0

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-03082019_signed
List of share holders, debenture holders;-01082019
Copy of MGT-8-01082019
Optional Attachment-(1)-01082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-24122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form MGT-14-30062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(1)-29062018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-23112017