Company Information

CIN
Status
Date of Incorporation
21 June 1990
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
70,008,500
Authorised Capital
88,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sarojinee Biswal
Sarojinee Biswal
Director/Designated Partner
almost 2 years ago
Abhishek Kumar Bhalotia
Abhishek Kumar Bhalotia
Director/Designated Partner
almost 2 years ago
Anju Sharma
Anju Sharma
Individual Promoter
over 2 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 7 years ago
Sushil Kumar Khowala
Sushil Kumar Khowala
Director
almost 26 years ago

Past Directors

Keshri Nandan Pandey
Keshri Nandan Pandey
Additional Director
over 3 years ago
Parin Mittal
Parin Mittal
Director
over 5 years ago
Jyoti Khare
Jyoti Khare
Director
over 9 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 9 years ago
Shalini Kumari Agarwal
Shalini Kumari Agarwal
Company Secretary
almost 11 years ago
Tejinder Singh
Tejinder Singh
Director
over 12 years ago
Ashok Kumar Lodha
Ashok Kumar Lodha
Director
over 12 years ago
Inder Raj Agarwal
Inder Raj Agarwal
Director
about 21 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
about 21 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 26 years ago

Charges

16 Crore
03 October 2019
Bank Of Baroda
10 Crore
02 January 2010
Axis Bank Limited
1 Crore
16 March 2012
Axis Bank Limited
3 Crore
22 May 2005
State Bank Of India
40 Lak
22 March 2011
State Bank Of India
5 Crore
05 March 2008
State Bank Of India
3 Crore
25 May 2000
State Bank Of India
40 Lak
31 December 1999
West Bengal Financial Co.
1 Crore
31 December 1999
West Bengal Financial Corporation
3 Crore
28 February 2004
Axis Bank Limited
1 Crore
01 July 2021
Bank Of Baroda
4 Crore
02 January 2010
Axis Bank Limited
0
03 October 2019
Others
0
01 July 2021
Others
0
25 May 2000
State Bank Of India
0
31 December 1999
West Bengal Financial Corporation
0
28 February 2004
Axis Bank Limited
0
31 December 1999
West Bengal Financial Co.
0
22 May 2005
State Bank Of India
0
22 March 2011
State Bank Of India
0
05 March 2008
State Bank Of India
0
16 March 2012
Axis Bank Limited
0
02 January 2010
Axis Bank Limited
0
03 October 2019
Others
0
01 July 2021
Others
0
25 May 2000
State Bank Of India
0
31 December 1999
West Bengal Financial Corporation
0
28 February 2004
Axis Bank Limited
0
31 December 1999
West Bengal Financial Co.
0
22 May 2005
State Bank Of India
0
22 March 2011
State Bank Of India
0
05 March 2008
State Bank Of India
0
16 March 2012
Axis Bank Limited
0

Documents

Form MGT-7-23122020_signed
Form AOC-4 NBFC(IND AS)-23122020_signed
List of share holders, debenture holders;-22122020
Secretarial Audit Report-22122020
Copy of MGT-8-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Form DIR-12-05102020_signed
Form MGT-15-01102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed
Interest in other entities;-17082020
Optional Attachment-(3)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(2)-13082020
Notice of resignation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020