Company Information

CIN
Status
Date of Incorporation
20 October 1993
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
6,132,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 15 years ago

Past Directors

Bijay Prasad
Bijay Prasad
Additional Director
about 21 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
almost 23 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Director
about 23 years ago

Charges

0
25 May 2009
Bank Of India
4 Crore
31 March 2010
Bank Of India
4 Crore
18 June 2003
State Bank Of India
3 Crore
25 May 2009
Bank Of India
0
31 March 2010
Bank Of India
0
18 June 2003
State Bank Of India
0
25 May 2009
Bank Of India
0
31 March 2010
Bank Of India
0
18 June 2003
State Bank Of India
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-05122018
Form CHG-4-05122018_signed
Letter of the charge holder stating that the amount has been satisfied-05122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181205
Form MGT-7-05122018_signed
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(2)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016