Company Information

CIN
Status
Date of Incorporation
30 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
95,764,000
Authorised Capital
96,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilipp Agarwal
Dilipp Agarwal
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Bishnu Kumar Banka
Bishnu Kumar Banka
Director
over 30 years ago

Charges

0
11 March 2008
Union Bank Of India
17 Crore
14 February 2009
Dena Bank
19 Crore
26 March 2010
Canara Bank
18 Crore
14 February 2009
Dena Bank
0
26 March 2010
Canara Bank
0
11 March 2008
Union Bank Of India
0
14 February 2009
Dena Bank
0
26 March 2010
Canara Bank
0
11 March 2008
Union Bank Of India
0

Documents

Form DIR-12-08062020_signed
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Form DIR-12-14012020_signed
Optional Attachment-(2)-14012020
Evidence of cessation;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-4-08062018_signed
Letter of the charge holder stating that the amount has been satisfied-08062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Letter of the charge holder stating that the amount has been satisfied-27032018
Form CHG-4-27032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180327