Company Information

CIN
Status
Date of Incorporation
26 April 2005
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
9,680,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
over 1 year ago
Abhijit Goenka
Abhijit Goenka
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
over 19 years ago

Past Directors

Anushri Agarwal
Anushri Agarwal
Additional Director
almost 9 years ago
Rohit Agarwala
Rohit Agarwala
Additional Director
over 9 years ago
Nityanand Sonthalia
Nityanand Sonthalia
Director
over 19 years ago
Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Director
over 19 years ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
over 19 years ago

Charges

8 Crore
19 March 2018
State Bank Of India
3 Crore
19 March 2018
State Bank Of India
4 Crore
28 December 2013
State Bank Of India
72 Crore
19 March 2018
State Bank Of India
0
19 March 2018
State Bank Of India
0
28 December 2013
State Bank Of India
0
19 March 2018
State Bank Of India
0
19 March 2018
State Bank Of India
0
28 December 2013
State Bank Of India
0
19 March 2018
State Bank Of India
0
19 March 2018
State Bank Of India
0
28 December 2013
State Bank Of India
0

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-05092019
Form DPT-3-05072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form CHG-1-05122018_signed
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-5-17052018-signed
Letter of the charge holder stating that the amount has been satisfied-15052018
Form CHG-4-15052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180515