Company Information
CIN
Status
Date of Incorporation
31 July 1979
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
7,604,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Kumar Agarwal
Director
over 23 years ago
over 23 years ago
Sunil Kumar Agarwal
Director
over 23 years ago
over 23 years ago
Ramautar Agarwal
Director
over 45 years ago
over 45 years ago
Past Directors
Pawan Kumar Agarwal
Director
over 23 years ago
over 23 years ago
Charges
04 May 2007
State Bank Of India
45 Lak
04 May 2007
State Bank Of India
45 Lak
23 November 1995
State Bank Of India
24 Lak
18 June 1993
State Bank Of India
15 Lak
29 May 1986
State Bank Of India
5 Lak
01 February 1985
State Bank Of India
1 Lak
14 October 1981
State Bank Of India
3 Lak
04 May 2007
State Bank Of India
0
14 October 1981
State Bank Of India
0
29 May 1986
State Bank Of India
0
01 February 1985
State Bank Of India
0
18 June 1993
State Bank Of India
0
04 May 2007
State Bank Of India
0
23 November 1995
State Bank Of India
0
04 May 2007
State Bank Of India
0
14 October 1981
State Bank Of India
0
29 May 1986
State Bank Of India
0
01 February 1985
State Bank Of India
0
18 June 1993
State Bank Of India
0
04 May 2007
State Bank Of India
0
23 November 1995
State Bank Of India
0
04 May 2007
State Bank Of India
0
14 October 1981
State Bank Of India
0
29 May 1986
State Bank Of India
0
01 February 1985
State Bank Of India
0
18 June 1993
State Bank Of India
0
04 May 2007
State Bank Of India
0
23 November 1995
State Bank Of India
0
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-04112017_signed
Copy of MGT-8-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Evidence of cessation;-27042016
Notice of resignation;-27042016
Form DIR-12-27042016_signed