Company Information

CIN
Status
Date of Incorporation
06 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,221,600
Authorised Capital
85,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Niharika Devi Dinodiya
Niharika Devi Dinodiya
Director/Designated Partner
over 5 years ago
Vinod Arya Kumar
Vinod Arya Kumar
Additional Director
about 17 years ago
Manju Ramesh Agarwal
Manju Ramesh Agarwal
Additional Director
about 17 years ago
Rishi Agarwal
Rishi Agarwal
Director
almost 18 years ago
Karan Agarwal
Karan Agarwal
Director
almost 18 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 18 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
over 18 years ago

Past Directors

Suchita Dinodiya
Suchita Dinodiya
Additional Director
almost 15 years ago
Varun Agarwal
Varun Agarwal
Additional Director
almost 17 years ago
Ramesh Radhakishan Agarwal
Ramesh Radhakishan Agarwal
Additional Director
about 17 years ago

Charges

27 Crore
18 December 2012
State Bank Of India
27 Crore
11 March 2003
Vijaya Bank
36 Crore
18 December 2012
State Bank Of India
0
11 March 2003
Vijaya Bank
0
18 December 2012
State Bank Of India
0
11 March 2003
Vijaya Bank
0

Documents

Form DPT-3-05012021_signed
Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Optional Attachment-(2)-30102020
Copy of board resolution authorizing giving of notice-30102020
Optional Attachment-(1)-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DIR-12-17112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form DPT-3-08072019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form AOC - 4 CFS-31122018_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form MGT-7-26122018_signed