Company Information

CIN
Status
Date of Incorporation
05 August 1981
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
9,275,600
Authorised Capital
92,756,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Agarwal
Sushil Agarwal
Beneficial Owner
over 1 year ago
Rohit Agarwal
Rohit Agarwal
Director
almost 9 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 40 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 43 years ago

Charges

7 Crore
10 December 2010
Bank Of India
7 Crore
29 June 2002
State Bank Of India
50 Lak
29 June 2002
State Bank Of India
1 Crore
29 June 2002
State Bank Of India
0
29 June 2002
State Bank Of India
0
10 December 2010
Bank Of India
0
29 June 2002
State Bank Of India
0
29 June 2002
State Bank Of India
0
10 December 2010
Bank Of India
0
29 June 2002
State Bank Of India
0
29 June 2002
State Bank Of India
0
10 December 2010
Bank Of India
0

Documents

Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form ADT-1-05052017_signed
Copy of resolution passed by the company-28042017
Copy of written consent given by auditor-28042017
Copy of the intimation sent by company-28042017
Form MGT-7-12122016_signed
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Optional Attachment-(1)-06122016
Form AOC-4-06122016_signed