Company Information
CIN
Status
Date of Incorporation
04 January 1993
Listing Status
Listed
State
Kolkata
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,668,050
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gourav Agarwal
Director
over 5 years ago
over 5 years ago
Arun Aggarwal
Director
about 8 years ago
about 8 years ago
Gaurav Aggarwal
Director
about 8 years ago
about 8 years ago
Sudesh Kumar Aggarwal
Director
over 12 years ago
over 12 years ago
Pradeep Kumar Kothari
Director
over 18 years ago
over 18 years ago
Charges
19 March 2012
Canara Bank
9 Crore
08 May 2020
Canara Bank
13 Crore
Documents
Form ADT-3-03042021_signed
Resignation letter-31122020
Form PAS-6-15092020_signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-10062020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-07062019_signed