Company Information

CIN
Status
Date of Incorporation
10 April 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Agarwal
Binod Agarwal
Director
over 1 year ago
Sawarmal Agarwal
Sawarmal Agarwal
Director
almost 24 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
almost 24 years ago

Charges

35 Lak
07 August 2001
Uco Bank
90 Lak
24 December 2014
Axis Bank Limited
30 Lak
13 February 2020
The South Indian Bank Limited
35 Lak
13 February 2020
The South Indian Bank Limited
0
24 December 2014
Axis Bank Limited
0
07 August 2001
Uco Bank
0
13 February 2020
The South Indian Bank Limited
0
24 December 2014
Axis Bank Limited
0
07 August 2001
Uco Bank
0
13 February 2020
The South Indian Bank Limited
0
24 December 2014
Axis Bank Limited
0
07 August 2001
Uco Bank
0

Documents

Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form ADT-3-04042019_signed
Resignation letter-04042019