Company Information

CIN
Status
Date of Incorporation
23 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
23,015,700
Authorised Capital
66,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 11 years ago
Vijay Agarwal
Vijay Agarwal
Director
about 17 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
about 17 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Director
over 13 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 17 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 20 years ago
Kishan Daruka
Kishan Daruka
Director
over 20 years ago

Charges

58 Crore
09 June 2010
State Bank Of India
58 Crore
09 June 2010
State Bank Of India
0
09 June 2010
State Bank Of India
0

Documents

Form INC-22-080416.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310313.OCT
Form 32-231013.OCT
Evidence of cessation-231013.PDF
Optional Attachment 1-231013.PDF
Form 23-100913.PDF
Copy of resolution-100913.PDF
Certificate of Registration for Modification of Mortgage-240513.PDF
Optional Attachment 3-240513.PDF
Certificate of Registration for Modification of Mortgage-240513.PDF
Optional Attachment 4-240513.PDF
Optional Attachment 2-240513.PDF
Optional Attachment 1-240513.PDF
Instrument of creation or modification of charge-240513.PDF
Form 8-240513.OCT
Certificate of Registration for Modification of Mortgage-240513.PDF
Form 23B for period 010412 to 310313-300912.OCT
Form66-301012 for the FY ending on-310312.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Frm23ACA-151012 for the FY ending on-310312.OCT
Form23AC-151012 for the FY ending on-310312.OCT
Form 2-151012.OCT
List of allottees-131012.PDF
Form 32-030612.OCT
Evidence of cessation-140512.PDF
Form 32-190312.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-251111.PDF
Form 8-261111.OCT