Company Information

CIN
Status
Date of Incorporation
21 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,236,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayanand Agarwal
Dayanand Agarwal
Director/Designated Partner
about 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
Gajanand Agarwal
Gajanand Agarwal
Director/Designated Partner
over 8 years ago
Ruchi Agarwal
Ruchi Agarwal
Director
almost 11 years ago

Past Directors

Pranav Agarwal
Pranav Agarwal
Director
over 16 years ago

Charges

6 Crore
30 April 2019
Axis Bank Limited
5 Lak
14 September 2017
Bank Of Maharashtra
1 Crore
14 December 2004
Bank Of Maharastra
4 Crore
08 June 2020
Bank Of Maharashtra
66 Lak
14 December 2004
Others
0
08 June 2020
Others
0
14 September 2017
Others
0
30 April 2019
Axis Bank Limited
0
14 December 2004
Others
0
08 June 2020
Others
0
14 September 2017
Others
0
30 April 2019
Axis Bank Limited
0
14 December 2004
Others
0
08 June 2020
Others
0
14 September 2017
Others
0
30 April 2019
Axis Bank Limited
0

Documents

Form PAS-3-01012021_signed
Form DPT-3-29122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Form PAS-3-19112020_signed
Copy of Board or Shareholders? resolution-19112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Instrument(s) of creation or modification of charge;-01102020
Form MGT-14-10092020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form PAS-3-14072020_signed
Copy of Board or Shareholders? resolution-14072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-11072020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019