Company Information
CIN
Status
Date of Incorporation
11 April 1967
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,920,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramabatar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Kumar Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
16 August 2019
Punjab National Bank
236 Crore
22 November 2013
Uco Bank (lead Bank)
125 Crore
08 August 2013
Uco Bank
439 Crore
17 August 2011
Punjab National Bank
10 Crore
12 August 2011
Oriental Bank Of Commerce
36 Crore
04 September 1995
Canara Bank
15 Lak
18 April 1995
Canara Bank
16 Lak
25 January 1984
Canara Bank
12 Lak
10 April 2019
Punjab National Bank
235 Crore
24 September 2012
State Bank Of India (lead Bank)
190 Crore
09 June 2006
State Bank Of India
280 Crore
30 March 2013
State Bank Of India
95 Crore
31 May 2021
Uco Bank
184 Crore
20 May 2021
State Bank Of India
47 Crore
18 February 2021
Punjab National Bank
7 Crore
18 February 2021
Punjab National Bank
4 Crore
28 December 2020
Canara Bank
46 Crore
12 August 2020
Uco Bank
13 Crore
05 November 2022
Uco Bank
0
27 June 2022
Others
0
12 August 2020
Uco Bank
0
31 May 2021
Uco Bank
0
08 August 2013
Uco Bank
0
13 September 2021
Others
0
05 October 2021
Others
0
28 December 2020
Canara Bank
0
10 February 2022
State Bank Of India
0
20 May 2021
State Bank Of India
0
18 February 2021
Others
0
18 February 2021
Others
0
10 April 2019
Others
0
12 August 2011
Oriental Bank Of Commerce
0
04 September 1995
Canara Bank
0
25 January 1984
Canara Bank
0
09 June 2006
State Bank Of India
0
22 November 2013
Uco Bank (lead Bank)
0
30 March 2013
State Bank Of India
0
16 August 2019
Others
0
18 April 1995
Canara Bank
0
24 September 2012
State Bank Of India (lead Bank)
0
17 August 2011
Punjab National Bank
0
05 November 2022
Uco Bank
0
27 June 2022
Others
0
12 August 2020
Uco Bank
0
31 May 2021
Uco Bank
0
08 August 2013
Uco Bank
0
13 September 2021
Others
0
05 October 2021
Others
0
28 December 2020
Canara Bank
0
10 February 2022
State Bank Of India
0
20 May 2021
State Bank Of India
0
18 February 2021
Others
0
18 February 2021
Others
0
10 April 2019
Others
0
12 August 2011
Oriental Bank Of Commerce
0
04 September 1995
Canara Bank
0
25 January 1984
Canara Bank
0
09 June 2006
State Bank Of India
0
22 November 2013
Uco Bank (lead Bank)
0
30 March 2013
State Bank Of India
0
16 August 2019
Others
0
18 April 1995
Canara Bank
0
24 September 2012
State Bank Of India (lead Bank)
0
17 August 2011
Punjab National Bank
0
Documents
Form MGT-7A-06012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Form ADT-1-07112023_signed
Supplementary or Test audit report under section 143-20102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102023
Form AOC - 4 CFS-20102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-17102023_signed
Copy of resolution passed by the company-09102023
Copy of written consent given by auditor-09102023
Form MGT-7A-01102023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC - 4 CFS-08112022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112022
Supplementary or Test audit report under section 143-04112022
Form AOC-4-04112022_signed
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Instrument(s) of creation or modification of charge;-26072022
Form CHG-1-26072022_signed
Optional Attachment-(1)-26072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220726
