Company Information

CIN
Status
Date of Incorporation
16 January 1975
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Bhadra
Swapan Bhadra
Director/Designated Partner
over 1 year ago
Subrata Paramanick
Subrata Paramanick
Director/Designated Partner
over 1 year ago

Past Directors

Vikash Kumar Patodia
Vikash Kumar Patodia
Additional Director
over 2 years ago
Shanti Devi Agarwal
Shanti Devi Agarwal
Director
over 8 years ago
Harsh Vardhan Agarwal
Harsh Vardhan Agarwal
Director
over 14 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
about 48 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
about 49 years ago
Lila Dhar Agarwal
Lila Dhar Agarwal
Director
almost 50 years ago

Charges

192 Crore
30 March 2013
Axis Bank Limited (lead Bank)
56 Crore
20 November 2009
Axis Bank Limited
36 Crore
15 September 2008
Axis Bank Limited
25 Crore
22 August 2006
State Bank Of India
56 Crore
20 May 2006
State Bank Of India
19 Crore
06 October 2003
Central Bank Of India
11 Crore
22 August 2006
State Bank Of India
0
15 September 2008
Axis Bank Limited
0
20 May 2006
State Bank Of India
0
30 March 2013
Axis Bank Limited (lead Bank)
0
06 October 2003
Central Bank Of India
0
20 November 2009
Axis Bank Limited
0
22 August 2006
State Bank Of India
0
15 September 2008
Axis Bank Limited
0
20 May 2006
State Bank Of India
0
30 March 2013
Axis Bank Limited (lead Bank)
0
06 October 2003
Central Bank Of India
0
20 November 2009
Axis Bank Limited
0
22 August 2006
State Bank Of India
0
15 September 2008
Axis Bank Limited
0
20 May 2006
State Bank Of India
0
30 March 2013
Axis Bank Limited (lead Bank)
0
06 October 2003
Central Bank Of India
0
20 November 2009
Axis Bank Limited
0

Documents

Form DPT-3-23042020-signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form MSME FORM I-15102019_signed
Form DPT-3-28062019
Form MSME FORM I-24052019_signed
Form MSME FORM I-24052019
Form DIR-12-18032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Form DIR-12-20122017_signed
Evidence of cessation;-19122017
Letter of appointment;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form AOC-4(XBRL)-19122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Optional Attachment-(1)-15122017
Optional Attachment-(1)-17112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
Form_AOC4-XBRL_revised_AMIT4DESTIN_20161117171905.pdf-17112016