Company Information

CIN
Status
Date of Incorporation
06 August 1957
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
778,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agarwalla
Abhishek Agarwalla
Director/Designated Partner
over 1 year ago
Jitendra Kumar Agarwalla
Jitendra Kumar Agarwalla
Director/Designated Partner
over 1 year ago
Anshuman Agarwalla
Anshuman Agarwalla
Director/Designated Partner
almost 2 years ago

Charges

52 Lak
20 April 2005
Indusind Bank Limited
52 Lak
27 November 1997
State Bank Of India
50 Lak
20 April 2005
Indusind Bank Limited
41 Lak
20 April 2005
Indusind Bank Limited
0
27 November 1997
State Bank Of India
0
20 April 2005
Indusind Bank Limited
0
20 April 2005
Indusind Bank Limited
0
27 November 1997
State Bank Of India
0
20 April 2005
Indusind Bank Limited
0

Documents

Form MGT-7-31012024_signed
Form AOC-4-27122023_signed
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Directors report as per section 134(3)-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Form AOC-4-21112023
Form ADT-1-11102023_signed
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-25112022_signed
Directors report as per section 134(3)-17112022
Form DPT-3-07072022_signed
Form MGT-7-23032022_signed
Approval letter for extension of AGM;-22032022
List of share holders, debenture holders;-22032022
Form AOC-4-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Directors report as per section 134(3)-15022022
Approval letter of extension of financial year or AGM-15022022
Form DPT-3-04092021_signed
Form MGT-7-02032021_signed
Approval letter for extension of AGM;-26022021
List of share holders, debenture holders;-26022021
Approval letter of extension of financial year or AGM-28012021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021