Company Information

CIN
Status
Date of Incorporation
05 September 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Agarwala
Anand Kumar Agarwala
Beneficial Owner
almost 2 years ago
Ramjeelal Agarwala
Ramjeelal Agarwala
Beneficial Owner
over 5 years ago

Past Directors

Aakash Agarwala
Aakash Agarwala
Additional Director
almost 10 years ago
Ayush Agarwala
Ayush Agarwala
Director
about 14 years ago
Ajoy Kumar Agarwala
Ajoy Kumar Agarwala
Director
over 27 years ago
Bibhuti Talukdar Charan
Bibhuti Talukdar Charan
Director
over 27 years ago

Charges

24 Lak
21 January 2015
Hdfc Bank Limited
8 Lak
08 August 2014
Hdfc Bank Limited
65 Lak
25 June 2019
Corporation Bank
24 Lak
25 June 2019
Others
0
21 January 2015
Hdfc Bank Limited
0
08 August 2014
Hdfc Bank Limited
0
25 June 2019
Others
0
21 January 2015
Hdfc Bank Limited
0
08 August 2014
Hdfc Bank Limited
0
25 June 2019
Others
0
21 January 2015
Hdfc Bank Limited
0
08 August 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-30062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-19082019_signed
Declaration under section 90-16082019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Instrument(s) of creation or modification of charge;-24072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-24102018_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 CHG-4-14022018_signed
Letter of the charge holder stating that the amount has been satisfied-14022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180214
Form MGT-7-04112017_signed