Company Information

CIN
Status
Date of Incorporation
24 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,907,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minku Agarwal
Minku Agarwal
Director/Designated Partner
over 1 year ago
Vikash Agarwal
Vikash Agarwal
Beneficial Owner
almost 2 years ago

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
almost 28 years ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Director
almost 28 years ago

Charges

0
15 February 2014
Icici Bank Limited
65 Lak
15 February 2014
Icici Bank Limited
0
15 February 2014
Icici Bank Limited
0
15 February 2014
Icici Bank Limited
0

Documents

Form DPT-3-18122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-26082020
Form CHG-4-26082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form AOC - 4 CFS-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Supplementary or Test audit report under section 143-01122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form AOC - 4 CFS-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Supplementary or Test audit report under section 143-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017