Company Information

CIN
Status
Date of Incorporation
26 June 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,137,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Agarwal
Gopal Agarwal
Director
over 2 years ago
Puja Agarwal
Puja Agarwal
Director
about 17 years ago
Satya Narain Agarwal
Satya Narain Agarwal
Director
over 35 years ago

Charges

1 Crore
13 July 2018
Hdfc Bank Limited
1 Crore
26 April 2017
Icici Bank Limited
26 Lak
13 July 2018
Hdfc Bank Limited
0
26 April 2017
Others
0
13 July 2018
Hdfc Bank Limited
0
26 April 2017
Others
0
13 July 2018
Hdfc Bank Limited
0
26 April 2017
Others
0

Documents

Form AOC-4-27092020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-27092020_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Form CHG-1-20082018_signed
Instrument(s) of creation or modification of charge;-20082018
Optional Attachment-(1)-20082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
Form ADT-1-02022018_signed
Copy of written consent given by auditor-02022018
Copy of resolution passed by the company-02022018
Copy of the intimation sent by company-02022018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017