Company Information
CIN
Status
Date of Incorporation
15 April 1976
Listing Status
Unlisted
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
1,447,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Kala Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Kumar Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sita Ram Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Kanodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
08 February 2017
Bank Of India
38 Crore
31 December 1998
Central Bank Of India
7 Lak
31 December 1998
Central Bank Of India
9 Crore
30 December 1998
Central Bank Of India
15 Lak
31 December 1991
Central Bank Of India
50 Lak
31 December 1998
Central Bannk Of India
1 Crore
29 December 1990
Central Bank Of India
38 Lak
31 December 1990
Central Bank Of India
45 Lak
31 December 1998
Others
0
08 February 2017
Others
0
31 December 1990
Central Bank Of India
0
29 December 1990
Central Bank Of India
0
31 December 1991
Central Bank Of India
0
30 December 1998
Central Bank Of India
0
31 December 1998
Central Bannk Of India
0
31 December 1998
Central Bank Of India
0
31 December 1998
Others
0
08 February 2017
Others
0
31 December 1990
Central Bank Of India
0
29 December 1990
Central Bank Of India
0
31 December 1991
Central Bank Of India
0
30 December 1998
Central Bank Of India
0
31 December 1998
Central Bannk Of India
0
31 December 1998
Central Bank Of India
0
31 December 1998
Others
0
08 February 2017
Others
0
31 December 1990
Central Bank Of India
0
29 December 1990
Central Bank Of India
0
31 December 1991
Central Bank Of India
0
30 December 1998
Central Bank Of India
0
31 December 1998
Central Bannk Of India
0
31 December 1998
Central Bank Of India
0
Documents
Optional Attachment-(2)-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Optional Attachment-(1)-11112022
Form PAS-6-11112022
Form AOC-4(XBRL)-31102022
Form ADT-1-01102022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Form DPT-3-29062022
Optional Attachment-(1)-23062022
Optional Attachment-(4)-23062022
Optional Attachment-(3)-23062022
Instrument(s) of creation or modification of charge;-23062022
Form CHG-1-23062022_signed
Optional Attachment-(2)-23062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220623
List of share holders, debenture holders;-11012022
Optional Attachment-(1)-11012022
Form MGT-7-11012022_signed
Form AOC-4(XBRL)-13122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122021
Form MGT-14-07102021_signed
Optional Attachment-(1)-30092021
Optional Attachment-(2)-30092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021
Form DPT-3-30062021_signed
Form CHG-1-19042021_signed