Company Information

CIN
Status
Date of Incorporation
03 March 1971
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director/Designated Partner
over 1 year ago
Vatsal Harlalka
Vatsal Harlalka
Director/Designated Partner
almost 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
Ramesh Prasad Shaw
Ramesh Prasad Shaw
Director/Designated Partner
almost 2 years ago
Nitin Chowdhary
Nitin Chowdhary
Director/Designated Partner
over 6 years ago
Sumit Kanodia
Sumit Kanodia
Director/Designated Partner
almost 15 years ago

Past Directors

Hemant Kumar Sharma
Hemant Kumar Sharma
Director
over 13 years ago
Om Prakash Bhartia
Om Prakash Bhartia
Director
almost 15 years ago
Prashant Kumar Beriwala
Prashant Kumar Beriwala
Director
over 30 years ago
Balkrishna Beriwala
Balkrishna Beriwala
Director
over 30 years ago
Rajendra Kumar Beriwala
Rajendra Kumar Beriwala
Director
over 34 years ago
Ramesh Kumar Beriwala
Ramesh Kumar Beriwala
Director
over 39 years ago

Charges

14 Crore
27 September 2019
State Bank Of India
7 Crore
05 August 2016
Axis Bank Limited
7 Crore
27 September 2019
State Bank Of India
0
05 August 2016
Axis Bank Limited
0
27 September 2019
State Bank Of India
0
05 August 2016
Axis Bank Limited
0

Documents

Form AOC-4-03092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082023
Directors report as per section 134(3)-18082023
Form AOC-4-18082023_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form MGT-7A-29032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-14032022_signed
Form CFSS-2020-25062021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
Form AOC - 4 CFS-20022021_signed
Form AOC-4-20022021_signed
Form DIR-11-18022021_signed
Notice of resignation filed with the company-17022021
Optional Attachment-(1)-17022021
Proof of dispatch-17022021
Acknowledgement received from company-17022021
Statement of Subsidiaries as per section 129 - Form AOC-1-13022021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022021
Supplementary or Test audit report under section 143-13022021
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Form GNL-2-14012021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020_signed