Company Information

CIN
Status
Date of Incorporation
17 October 1996
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
15,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
almost 2 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director/Designated Partner
about 2 years ago
Anita Agarwala
Anita Agarwala
Director/Designated Partner
about 2 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
over 16 years ago
Piyush Agarwala
Piyush Agarwala
Director
about 22 years ago
Brahmanand Agarwala
Brahmanand Agarwala
Director/Designated Partner
over 27 years ago

Past Directors

Mamraj Agarwala
Mamraj Agarwala
Director
over 28 years ago

Charges

9 Crore
23 February 2016
Axis Bank Limited
9 Crore
09 August 2008
State Bank Of India
9 Crore
23 February 2016
Axis Bank Limited
0
09 August 2008
State Bank Of India
0
23 February 2016
Axis Bank Limited
0
09 August 2008
State Bank Of India
0

Documents

Form BEN - 2-03012020_signed
Optional Attachment-(2)-29122019
Declaration under section 90-29122019
Optional Attachment-(1)-29122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-25112017