Company Information
CIN
Status
Date of Incorporation
25 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,856,700
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shyam Lal Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Karan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Varsha Agarwal
Director
over 19 years ago
over 19 years ago
Mal Chand Agarwal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 22] Ropes, String, Nets, Tents, Awnings,
Tarpaulins, Sails, Sacks And Bags (Not
Including In Other Classes); Padding And
Stuffing Materials (Except Of Rubber Or
Plastics); Raw Fibrous Textile Material Of
Allkinds Being Included In Class 22.
[Class : 7] Machines And Machine Tools; Motors And
Engines (Except For Land Vehicles); Machine Coupling
And Transmission Components (Except For Land
Vehicles); Agricultural Implements Being In Class 07.
[Class : 19] Non Metallic Rigid Pipes For Building, Building Materials (Non Metallic),
Upvc Pipes And Fittings, Upvc Swr Pipes And Fittings, Upvc Plumbing Pipes And Fittings,
Hope Pipes And Fittings, Plastic Pipes And Fittings, Cpvc Pipes And Fittings, Ppr Pipes And
Fittings And Pp Pipes And Fittings And Allied And Cognate Products
Charges
30 August 2019
Citi Bank N.a.
2 Crore
02 January 2017
Citi Bank N.a.
1 Crore
07 May 2012
Citi Bank N.a.
10 Crore
04 January 2016
Citi Bank N.a.
1 Crore
25 January 2013
Citibank N.a
7 Crore
04 May 2002
State Bank Of India
65 Lak
18 September 2006
State Bank Of India
1 Crore
18 September 2006
State Bank Of India
1 Crore
13 November 1997
State Bank Of India
50 Lak
28 April 1999
State Bank Of India
70 Lak
13 November 1997
State Bank Of India
1 Crore
02 January 2017
Citi Bank N.a.
0
07 May 2012
Citi Bank N.a.
0
30 August 2019
Citi Bank N.a.
0
25 January 2013
Citibank N.a
0
28 April 1999
State Bank Of India
0
13 November 1997
State Bank Of India
0
04 January 2016
Citi Bank N.a.
0
13 November 1997
State Bank Of India
0
04 May 2002
State Bank Of India
0
18 September 2006
State Bank Of India
0
18 September 2006
State Bank Of India
0
02 January 2017
Citi Bank N.a.
0
07 May 2012
Citi Bank N.a.
0
30 August 2019
Citi Bank N.a.
0
25 January 2013
Citibank N.a
0
28 April 1999
State Bank Of India
0
13 November 1997
State Bank Of India
0
04 January 2016
Citi Bank N.a.
0
13 November 1997
State Bank Of India
0
04 May 2002
State Bank Of India
0
18 September 2006
State Bank Of India
0
18 September 2006
State Bank Of India
0
02 January 2017
Citi Bank N.a.
0
07 May 2012
Citi Bank N.a.
0
30 August 2019
Citi Bank N.a.
0
25 January 2013
Citibank N.a
0
28 April 1999
State Bank Of India
0
13 November 1997
State Bank Of India
0
04 January 2016
Citi Bank N.a.
0
13 November 1997
State Bank Of India
0
04 May 2002
State Bank Of India
0
18 September 2006
State Bank Of India
0
18 September 2006
State Bank Of India
0
02 January 2017
Citi Bank N.a.
0
07 May 2012
Citi Bank N.a.
0
30 August 2019
Citi Bank N.a.
0
25 January 2013
Citibank N.a
0
28 April 1999
State Bank Of India
0
13 November 1997
State Bank Of India
0
04 January 2016
Citi Bank N.a.
0
13 November 1997
State Bank Of India
0
04 May 2002
State Bank Of India
0
18 September 2006
State Bank Of India
0
18 September 2006
State Bank Of India
0
02 January 2017
Citi Bank N.a.
0
07 May 2012
Citi Bank N.a.
0
30 August 2019
Citi Bank N.a.
0
25 January 2013
Citibank N.a
0
28 April 1999
State Bank Of India
0
13 November 1997
State Bank Of India
0
04 January 2016
Citi Bank N.a.
0
13 November 1997
State Bank Of India
0
04 May 2002
State Bank Of India
0
18 September 2006
State Bank Of India
0
18 September 2006
State Bank Of India
0
Documents
Form DPT-3-02122020-signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Form DPT-3-04052020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Form ADT-1-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
Optional Attachment-(2)-06092019
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form DPT-3-28062019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619