Company Information

CIN
Status
Date of Incorporation
08 March 1977
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
4,993,375
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sibaji Banerjee
Sibaji Banerjee
Additional Director
over 1 year ago
Amitabha Dey
Amitabha Dey
Additional Director
almost 2 years ago
Saket Agarwal
Saket Agarwal
Director
over 20 years ago

Past Directors

Daudayal Agarwalla
Daudayal Agarwalla
Director
over 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 32 years ago
Bhagirath Madanlal Agarwal
Bhagirath Madanlal Agarwal
Director
almost 32 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 32 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
almost 48 years ago

Charges

5 Crore
17 May 2016
Hdfc Bank Limited
5 Crore
09 January 2013
State Bank Of India
28 Crore
17 May 2016
Hdfc Bank Limited
0
09 January 2013
State Bank Of India
0
17 May 2016
Hdfc Bank Limited
0
09 January 2013
State Bank Of India
0

Documents

Form INC-28-13102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Letter of the charge holder stating that the amount has been satisfied-09082019
Form CHG-4-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Form ADT-3-24072019_signed
Resignation letter-24072019
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Form DIR-12-02072018_signed
Evidence of cessation;-02072018
Notice of resignation;-02072018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Form CHG-1-28072016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160728
Instrument(s) of creation or modification of charge;-27072016
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form GNL.2-280614.PDF
Form 23B for period 010413 to 310314-011013.OCT
Optional Attachment 1-040313.PDF
Certificate of Registration of Mortgage-040313.PDF
Instrument of creation or modification of charge-040313.PDF
Certificate of Registration of Mortgage-040313.PDF