Company Information
CIN
Status
Date of Incorporation
11 February 1986
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,452,750
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddhant Prakash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neera Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Pankaj Jindal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sarabjit Bajaj
Director/Designated Partner
over 11 years ago
over 11 years ago
Neetika Agarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Ashutosh Singhal
Director
over 26 years ago
over 26 years ago
Charges
21 August 1989
Punjab And Sind Bank
10 Lak
21 August 1989
Punjab And Sind Bank
0
21 August 1989
Punjab And Sind Bank
0
21 August 1989
Punjab And Sind Bank
0
Documents
Form DPT-3-18122020-signed
Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-20122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-15-29102019_signed
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(5)-14062019
Optional Attachment-(4)-14062019
List of share holders, debenture holders;-21012019
Copy of MGT-8-21012019
Form MGT-7-21012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
XBRL document in respect Consolidated financial statement-24102018
Form AOC-4(XBRL)-24102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
