Company Information

CIN
Status
Date of Incorporation
16 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Books, Magazines And Stationery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,901,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
about 1 year ago
Chanda Devi Agarwal
Chanda Devi Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 22 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
over 22 years ago

Charges

5 Crore
23 December 2014
Hdfc Bank Limited
5 Crore
16 January 2006
State Bank Of India
2 Crore
26 December 2022
State Bank Of India
0
23 December 2014
Hdfc Bank Limited
0
16 January 2006
State Bank Of India
0
26 December 2022
State Bank Of India
0
23 December 2014
Hdfc Bank Limited
0
16 January 2006
State Bank Of India
0
26 December 2022
State Bank Of India
0
23 December 2014
Hdfc Bank Limited
0
16 January 2006
State Bank Of India
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-05062020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(3)-25072019
Declaration by first director-25072019
Optional Attachment-(2)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Form DPT-3-27062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-15112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form CHG-1-03112018_signed
Optional Attachment-(1)-03112018
Instrument(s) of creation or modification of charge;-03112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103
Copy of written consent given by auditor-04012018