Company Information

CIN
Status
Date of Incorporation
08 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Kumar Agarwal
Uttam Kumar Agarwal
Director/Designated Partner
over 1 year ago
Hitesh Agarwal
Hitesh Agarwal
Director/Designated Partner
about 4 years ago
Avinash Kumar Agarwal
Avinash Kumar Agarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Kanta Devi Agarwal
Kanta Devi Agarwal
Director
almost 18 years ago
Urmila Agarwal
Urmila Agarwal
Director
almost 18 years ago

Charges

0
26 July 2010
State Bank Of India
15 Crore
26 July 2010
State Bank Of India
0
26 July 2010
State Bank Of India
0
26 July 2010
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-08012021_signed
Form 20B-08012021_signed
Form MGT-7-07012021_signed
Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Annual return as per schedule V of the Companies Act,1956-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-24122020_signed
Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form CHG-4-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-29082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180829
FormSchV-281113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Certificate of Registration for Modification of Mortgage-060613.PDF
Instrument of creation or modification of charge-060613.PDF
Certificate of Registration for Modification of Mortgage-060613.PDF
Form 8-060613.OCT
Certificate of Registration for Modification of Mortgage-060613.PDF
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Frm23ACA-171112 for the FY ending on-310312.OCT