Company Information

CIN
Status
Date of Incorporation
26 May 2004
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Agrawal
Amit Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
almost 17 years ago

Past Directors

Lakhan Lal Agrawal
Lakhan Lal Agrawal
Managing Director
over 20 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
over 20 years ago
Umesh Kumar Agrawal
Umesh Kumar Agrawal
Director
over 20 years ago
Satish Kumar Agrawal
Satish Kumar Agrawal
Director
over 20 years ago
Mukesh Kumar Agrawal
Mukesh Kumar Agrawal
Director
over 20 years ago

Charges

6 Crore
27 January 2014
State Bank Of India
4 Crore
24 December 2004
State Bank Of India
1 Crore
24 December 2004
State Bank Of India
1 Crore
27 January 2014
State Bank Of India
0
05 January 2022
State Bank Of India
0
24 December 2004
State Bank Of India
0
24 December 2004
State Bank Of India
0
27 January 2014
State Bank Of India
0
05 January 2022
State Bank Of India
0
24 December 2004
State Bank Of India
0
24 December 2004
State Bank Of India
0
27 January 2014
State Bank Of India
0
05 January 2022
State Bank Of India
0
24 December 2004
State Bank Of India
0
24 December 2004
State Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-05052020-signed
Form ADT-1-02032020_signed
Form MGT-14-02032020_signed
Copy of the intimation sent by company-02032020
Copy of written consent given by auditor-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Copy of resolution passed by the company-02032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-19012019_signed
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form 66-30062018_signed
Form 66-03072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Optional Attachment-(1)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 20B-30062018_signed
List of share holders, debenture holders;-29062018