Company Information
CIN
Status
Date of Incorporation
31 May 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,455,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Kumar Agarwal
Director
almost 37 years ago
almost 37 years ago
Past Directors
Brajesh Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Piyush Agarwal
Director
over 20 years ago
over 20 years ago
Maheshkumar Dindayal Agarwal
Director
over 20 years ago
over 20 years ago
Vimal Kumar Agarwala
Director
over 20 years ago
over 20 years ago
Charges
15 October 2009
Axis Bank Limited
14 Crore
25 January 2001
Vijaya Bank
15 Lak
18 November 1994
Vijaya Bank
16 Crore
15 October 2009
Axis Bank Limited
0
25 January 2001
Vijaya Bank
0
18 November 1994
Vijaya Bank
0
15 October 2009
Axis Bank Limited
0
25 January 2001
Vijaya Bank
0
18 November 1994
Vijaya Bank
0
15 October 2009
Axis Bank Limited
0
25 January 2001
Vijaya Bank
0
18 November 1994
Vijaya Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form AOC-4-181215.OCT
Form MGT-7-151215.OCT
Form DIR-11-050915.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-190113.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-190113.PDF
Instrument of creation or modification of charge-190113.PDF
Certificate of Registration for Modification of Mortgage-190113.PDF
Form 8-190113-030113-ChargeId-10184606.PDF
Certificate of Registration for Modification of Mortgage-190113.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281012 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form23AC-281012 for the FY ending on-310312.OCT
Form 32-140912.OCT
Evidence of cessation-130912.PDF
Optional Attachment 1-130912.PDF
Form 32-040912.OCT
Evidence of cessation-030912.PDF
