Company Information

CIN
Status
Date of Incorporation
22 March 1955
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Prasad Agarwalla
Rajendra Prasad Agarwalla
Director
12 months ago
Prashant Agarwalla
Prashant Agarwalla
Director
over 1 year ago
Ekta Devi Agarwal
Ekta Devi Agarwal
Director
almost 2 years ago
Mohan Lal Agarwalla
Mohan Lal Agarwalla
Director
almost 28 years ago

Past Directors

Utkarsh Agarwal
Utkarsh Agarwal
Director
over 5 years ago
Mohit Agarwal
Mohit Agarwal
Director
over 25 years ago

Charges

17 Crore
30 November 2018
Aditya Birla Finance Limited
11 Crore
04 April 1970
Punjab National Bank
6 Crore
11 March 2011
Axis Bank Limited
3 Crore
09 March 1991
Allahabad Bank
56 Lak
07 January 2013
Allahabad Bank
6 Crore
09 March 1991
Allahabad Bank
2 Crore
04 April 1970
Others
0
30 November 2018
Others
0
04 February 2022
Others
0
09 March 1991
Allahabad Bank
0
09 March 1991
Allahabad Bank
0
11 March 2011
Axis Bank Limited
0
07 January 2013
Others
0
04 April 1970
Others
0
30 November 2018
Others
0
04 February 2022
Others
0
09 March 1991
Allahabad Bank
0
09 March 1991
Allahabad Bank
0
11 March 2011
Axis Bank Limited
0
07 January 2013
Others
0
04 April 1970
Others
0
30 November 2018
Others
0
04 February 2022
Others
0
09 March 1991
Allahabad Bank
0
09 March 1991
Allahabad Bank
0
11 March 2011
Axis Bank Limited
0
07 January 2013
Others
0

Documents

Form MGT-7A-28122023_signed
Form AOC-4-27122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
Directors report as per section 134(3)-22112023
Form AOC-4-22112023
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023
Form AOC-4-16092023_signed
Form ADT-1-24082023_signed
Form ADT-1-24072023_signed
Copy of resolution passed by the company-24072023
Copy of written consent given by auditor-24072023
Form AOC-4-08112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Optional Attachment-(4)-19042022
Optional Attachment-(3)-19042022
Optional Attachment-(1)-19042022
Optional Attachment-(2)-19042022
Instrument(s) of creation or modification of charge;-19042022
Form CHG-1-19042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220419
Optional Attachment-(1)-12042022
Instrument(s) of creation or modification of charge;-12042022
Form CHG-1-12042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220412