Company Information

CIN
Status
Date of Incorporation
17 September 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
80,625,000
Authorised Capital
105,000,000
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 18 years ago

Past Directors

Urmila Agarwal
Urmila Agarwal
Director
almost 17 years ago
Urvashi Agarwal
Urvashi Agarwal
Director
over 17 years ago
Kanta Devi Agarwal
Kanta Devi Agarwal
Director
about 18 years ago

Charges

8 Lak
12 February 2010
The Federal Bank Ltd
8 Lak
24 March 2009
State Bank Of India
15 Crore
27 August 1991
Uco Bank
2 Lak
04 August 1980
Uco Bank
5 Crore
12 February 2010
The Federal Bank Ltd
0
04 August 1980
Uco Bank
0
27 August 1991
Uco Bank
0
24 March 2009
State Bank Of India
0
12 February 2010
The Federal Bank Ltd
0
04 August 1980
Uco Bank
0
27 August 1991
Uco Bank
0
24 March 2009
State Bank Of India
0
12 February 2010
The Federal Bank Ltd
0
04 August 1980
Uco Bank
0
27 August 1991
Uco Bank
0
24 March 2009
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-29122020_signed
Evidence of cessation;-24122020
Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
XBRL document in respect of balance sheet 04-03-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 04-03-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of financial statement 08-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-131215.OCT
Form ADT-1-031215.OCT
Form MGT-7-021215.OCT
Form ADT-1-301115.OCT
Resignation Letter-180915.PDF
Form ADT-3-180915.PDF
XBRL document in respect of profit and loss account 26-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 26-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-271214-261214 for the FY ending on-310314.OCT
Form 23AC XBRL-271214-261214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form MGT-14-011214.OCT
Copy of resolution-301114.PDF
Form 23B for period 010413 to 310314-071013.OCT