Company Information

CIN
Status
Date of Incorporation
31 July 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
55,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navneet Agarwal
Navneet Agarwal
Director/Designated Partner
almost 19 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director/Designated Partner
about 40 years ago

Past Directors

Harshvardhan Agarwal
Harshvardhan Agarwal
Director
over 19 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 19 years ago
Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director
over 21 years ago
Omprakash Agarwal
Omprakash Agarwal
Director
over 39 years ago

Charges

0
17 February 2010
Bank Of India
58 Crore
02 May 2008
Bank Of India
48 Crore
30 July 2007
Bank Of India
48 Crore
17 February 2010
Others
0
30 July 2007
Bank Of India
0
02 May 2008
Bank Of India
0
17 February 2010
Others
0
30 July 2007
Bank Of India
0
02 May 2008
Bank Of India
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MSME FORM I-30052019_signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
Instrument(s) of creation or modification of charge;-24052018