Company Information

CIN
Status
Date of Incorporation
12 November 2012
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
3,405,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director
about 2 years ago
Usha Devi Agarwal
Usha Devi Agarwal
Director
over 11 years ago

Past Directors

Monica Agarwal
Monica Agarwal
Director
about 12 years ago
Ashok Khemka
Ashok Khemka
Director
over 12 years ago
Pawan Choudhary
Pawan Choudhary
Director
over 12 years ago

Charges

1 Crore
31 January 2023
Icici Bank Limited
51 Lak
30 January 2023
Icici Bank Limited
60 Lak
30 January 2023
Others
0
31 January 2023
Others
0
30 January 2023
Others
0
31 January 2023
Others
0
30 January 2023
Others
0
31 January 2023
Others
0

Documents

Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form ADT-3-30092016-signed
Copy of resolution passed by the company-30092016