Company Information

CIN
Status
Date of Incorporation
12 October 1990
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
7,483,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
about 2 years ago
Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
almost 10 years ago

Past Directors

Chiranji Lall Agarwal
Chiranji Lall Agarwal
Director
almost 30 years ago

Charges

20 Crore
28 March 2014
Idbi Bank Limited
20 Crore
24 November 2022
Others
0
28 March 2014
Idbi Bank Limited
0
24 November 2022
Others
0
28 March 2014
Idbi Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Optional Attachment-(1)-14012020
Form AOC - 4 CFS-24122019_signed
Supplementary or Test audit report under section 143-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Supplementary or Test audit report under section 143-06022019
Form AOC - 4 CFS-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-27042018_signed