Company Information

CIN
Status
Date of Incorporation
04 March 1981
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
4,399,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
over 1 year ago
Rahul Srivastava
Rahul Srivastava
Director/Designated Partner
over 1 year ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Joy Prakash Sharma
Joy Prakash Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Additional Director
about 8 years ago
Pradeep Kumar Saraf
Pradeep Kumar Saraf
Additional Director
over 11 years ago
Jagdish Chandra Agarwal
Jagdish Chandra Agarwal
Managing Director
almost 13 years ago
Shyam Sunder Jindal
Shyam Sunder Jindal
Director
over 40 years ago

Charges

0
05 June 1992
Bank Of India
29 Crore
31 October 2022
Hdfc Bank Limited
0
05 June 1992
Bank Of India
0
31 October 2022
Hdfc Bank Limited
0
05 June 1992
Bank Of India
0

Documents

Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form MGT-15-06102020_signed
Form ADT-1-06102020_signed
Optional Attachment-(1)-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form ADT-3-04082020_signed
Resignation letter-04082020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-15-30092019_signed
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Form AOC-4(XBRL)-06112018_signed
Form MGT-15-27102018_signed