Company Information

CIN
Status
Date of Incorporation
27 October 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,100
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shveta Agarwala
Shveta Agarwala
Director
over 1 year ago
Vivek Agarwala
Vivek Agarwala
Director
over 1 year ago

Past Directors

Ashok Agarwala
Ashok Agarwala
Director
about 8 years ago
Mona Agarwala
Mona Agarwala
Director
almost 12 years ago
Surendra Kumar Bansal
Surendra Kumar Bansal
Director
about 32 years ago

Charges

4 Crore
16 October 2019
Axis Bank Limited
1 Crore
21 March 2016
Reliance Home Finance Limited
1 Crore
19 April 2012
Reliance Capital Ltd
92 Lak
31 March 2008
Reliance Capital Ltd
30 Lak
24 February 2000
Industrial Development Bank Of India
3 Crore
31 December 1999
Industrial Development Bank Of India
13 Crore
16 October 2019
Axis Bank Limited
0
21 March 2016
Others
0
19 April 2012
Reliance Capital Ltd
0
24 February 2000
Industrial Development Bank Of India
0
31 December 1999
Industrial Development Bank Of India
0
31 March 2008
Reliance Capital Ltd
0
16 October 2019
Axis Bank Limited
0
21 March 2016
Others
0
19 April 2012
Reliance Capital Ltd
0
24 February 2000
Industrial Development Bank Of India
0
31 December 1999
Industrial Development Bank Of India
0
31 March 2008
Reliance Capital Ltd
0

Documents

Form ADT-1-05032021_signed
Form AOC-4-05032021_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form DPT-3-09112020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form DPT-3-30062019
Form MGT-14-26102018_signed
Form INC-22-26102018_signed
Copies of the utility bills as mentioned above (not older than two months)-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of board resolution authorizing giving of notice-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed