Company Information
CIN
Status
Date of Incorporation
12 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghav Agarwal
Director
over 1 year ago
over 1 year ago
Nilisha Agarwal
Director
over 11 years ago
over 11 years ago
Utsav Agarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Amarchand Agarwal
Director
almost 23 years ago
almost 23 years ago
Usha Agarwal
Director
almost 23 years ago
almost 23 years ago
Sandeep Agarwal
Director
over 30 years ago
over 30 years ago
Past Directors
Aashna Agarwal
Additional Director
over 4 years ago
over 4 years ago
Sanjeev Agarwal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 19] Fly Ash Bricks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 March 2019
Indian Overseas Bank
1 Crore
14 February 2019
Kotak Mahindra Bank Limited
40 Lak
21 September 2018
Yes Bank Limited
12 Crore
21 September 2018
Yes Bank Limited
5 Crore
18 August 2018
Icici Bank Limited
3 Crore
18 November 2015
Standard Chartered Bank
1 Crore
07 December 2020
Hdfc Bank Limited
42 Lak
16 January 2020
Yes Bank Limited
2 Crore
30 September 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
01 November 2022
Standard Chartered Bank
0
09 February 2022
Indian Overseas Bank
0
07 December 2020
Hdfc Bank Limited
0
16 January 2020
Yes Bank Limited
0
21 September 2018
Yes Bank Limited
0
21 September 2018
Yes Bank Limited
0
14 February 2019
Others
0
18 August 2018
Others
0
22 March 2019
Indian Overseas Bank
0
18 November 2015
Standard Chartered Bank
0
30 September 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
01 November 2022
Standard Chartered Bank
0
09 February 2022
Indian Overseas Bank
0
07 December 2020
Hdfc Bank Limited
0
16 January 2020
Yes Bank Limited
0
21 September 2018
Yes Bank Limited
0
21 September 2018
Yes Bank Limited
0
14 February 2019
Others
0
18 August 2018
Others
0
22 March 2019
Indian Overseas Bank
0
18 November 2015
Standard Chartered Bank
0
Documents
Form CHG-4-20052021-signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Company CSR policy as per section 135(4)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DIR-12-02102020_signed
Letter of the charge holder stating that the amount has been satisfied-26092020
Form CHG-4-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DPT-3-23062020-signed
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Form ADT-1-10052019_signed
Optional Attachment-(1)-09052019