Company Information

CIN
Status
Date of Incorporation
05 May 1993
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 2022
Paid Up Capital
8,540,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Agarwal
Sanjiv Agarwal
Director/Designated Partner
over 1 year ago
Shiv Krishna Das
Shiv Krishna Das
Director/Designated Partner
almost 2 years ago
Ritesh Kumar Agarwal
Ritesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Shubhank Agarwal
Shubhank Agarwal
Director
over 14 years ago

Charges

64 Crore
31 March 2012
Bank Of Baroda
60 Crore
20 December 1997
Global Trust Bank Ltd.
4 Crore
10 October 2006
Bank Of Baroda
25 Crore
31 March 2012
Others
0
20 December 1997
Global Trust Bank Ltd.
0
10 October 2006
Bank Of Baroda
0
31 March 2012
Others
0
20 December 1997
Global Trust Bank Ltd.
0
10 October 2006
Bank Of Baroda
0

Documents

Form MGT-14-05102020_signed
Optional Attachment-(1)-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form MSME FORM I-01102020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018