Company Information

CIN
Status
Date of Incorporation
01 February 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
32,000,110
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suneeta Mohanty
Suneeta Mohanty
Director/Designated Partner
almost 2 years ago
Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
almost 2 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
over 12 years ago
Saket Agrawal
Saket Agrawal
Director
over 15 years ago

Past Directors

Aparna Kar
Aparna Kar
Additional Director
over 4 years ago
Manish Agrawal
Manish Agrawal
Additional Director
almost 9 years ago
Priyanka Tiwari
Priyanka Tiwari
Director
over 9 years ago
Dhawal Doshi
Dhawal Doshi
Company Secretary
almost 10 years ago
Amit Sharma
Amit Sharma
Additional Director
almost 10 years ago
Saket Todi
Saket Todi
Director
over 13 years ago
Pabitra Hazra
Pabitra Hazra
Additional Director
about 17 years ago
Kailash Chandra Chowdhary
Kailash Chandra Chowdhary
Director
over 38 years ago

Charges

550 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
19 February 2009
Axis Bank Limited
19 Crore
31 October 2005
Axis Bank Limited
15 Crore
19 February 2009
Axis Bank Limited
16 Crore
02 August 2002
West Bengal Financial Corporation
5 Crore
04 December 1995
Small Industries Development Bank Of India
1 Crore
13 April 2015
Others
0
19 February 2009
Axis Bank Limited
0
31 October 2005
Axis Bank Limited
0
04 December 1995
Small Industries Development Bank Of India
0
19 February 2009
Axis Bank Limited
0
02 August 2002
West Bengal Financial Corporation
0
13 April 2015
Others
0
19 February 2009
Axis Bank Limited
0
31 October 2005
Axis Bank Limited
0
04 December 1995
Small Industries Development Bank Of India
0
19 February 2009
Axis Bank Limited
0
02 August 2002
West Bengal Financial Corporation
0

Documents

Form AOC-4(XBRL)-04012021_signed
Form DPT-3-03012021_signed
Form MGT-7-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form CHG-1-27102020_signed
Particulars of all joint charge holders;-27102020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form MGT-15-22102020_signed
Particulars of all joint charge holders;-28092020
Form CHG-1-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Form DPT-3-22062020-signed
Form INC-22-29022020_signed
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020