Company Information

CIN
Status
Date of Incorporation
23 June 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
92,200,000
Authorised Capital
577,966,660
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Kharkia
Jyoti Kharkia
Director/Designated Partner
over 1 year ago
Sumit Agarwalla
Sumit Agarwalla
Director/Designated Partner
over 1 year ago
Vikash Kharakia
Vikash Kharakia
Director/Designated Partner
almost 2 years ago
Amit Agarwalla
Amit Agarwalla
Director/Designated Partner
about 26 years ago
Subhas Chandra Agarwalla
Subhas Chandra Agarwalla
Director
about 26 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Additional Director
about 7 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Additional Director
about 7 years ago
Basant Kumar Agarwalla
Basant Kumar Agarwalla
Managing Director
about 7 years ago
Asit Baran Mukherjee
Asit Baran Mukherjee
Director
over 9 years ago
Priyanka Bagla
Priyanka Bagla
Company Secretary
almost 10 years ago

Charges

165 Crore
18 December 2017
State Bank Of India Sme Branch
36 Crore
12 April 2017
Axis Bank Limited
22 Crore
07 March 2008
State Bank Of India
107 Crore
24 November 1998
State Bank Of India
75 Lak
24 November 1998
State Bank Of India
75 Lak
04 August 1994
State Bank Of India
1 Crore
04 August 1994
State Bank Of India
1 Crore
31 May 2012
Icici Bank Limited
12 Crore
07 February 2006
Indusind Bank Limited
3 Crore
29 January 1992
Bihar State Credit & Investment Corporation Ltd.
90 Lak
26 September 2023
State Bank Of India
0
12 April 2017
Axis Bank Limited
0
17 March 2022
Others
0
07 March 2008
State Bank Of India
0
29 January 1992
Bihar State Credit & Investment Corporation Ltd.
0
24 November 1998
State Bank Of India
0
07 February 2006
Indusind Bank Limited
0
04 August 1994
State Bank Of India
0
04 August 1994
State Bank Of India
0
24 November 1998
State Bank Of India
0
18 December 2017
Others
0
31 May 2012
Icici Bank Limited
0
26 September 2023
State Bank Of India
0
12 April 2017
Axis Bank Limited
0
17 March 2022
Others
0
07 March 2008
State Bank Of India
0
29 January 1992
Bihar State Credit & Investment Corporation Ltd.
0
24 November 1998
State Bank Of India
0
07 February 2006
Indusind Bank Limited
0
04 August 1994
State Bank Of India
0
04 August 1994
State Bank Of India
0
24 November 1998
State Bank Of India
0
18 December 2017
Others
0
31 May 2012
Icici Bank Limited
0

Documents

Form PAS-6-07012021_signed
Form PAS-6-06012021_signed
Form DPT-3-05012021_signed
Optional Attachment-(1)-31122020
Form PAS-6-29122020_signed
Optional Attachment-(1)-27122020
Form PAS-6-29092020_signed
Form PAS-6-27092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Form DIR-12-24082020_signed
Optional Attachment-(1)-20082020
Form DIR-12-19062020_signed
Evidence of cessation;-15062020
Form DPT-3-05062020-signed
Form MGT-14-06012020_signed
Form MR-1-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06012020
Copy of shareholders resolution-06012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form CHG-1-16092019_signed
Optional Attachment-(1)-16092019
Instrument(s) of creation or modification of charge;-16092019