Company Information

CIN
Status
Date of Incorporation
13 September 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
35,982,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avishek Gupta
Avishek Gupta
Irp/Rp/Liquidator
about 1 year ago
Bhagwan Prasad Baranwal
Bhagwan Prasad Baranwal
Director/Designated Partner
over 1 year ago
Rajesh Kalicharan Shukla
Rajesh Kalicharan Shukla
Additional Director
almost 13 years ago
Arman Ali .
Arman Ali .
Additional Director
over 23 years ago

Past Directors

Shyam Joshi Sunder
Shyam Joshi Sunder
Additional Director
about 12 years ago
Brahmanand Agrawal
Brahmanand Agrawal
Director
over 15 years ago
Kamla Agrawal
Kamla Agrawal
Additional Director
over 15 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 21 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Director
over 23 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 23 years ago

Charges

436 Crore
26 March 2013
State Bank Of India
142 Crore
27 December 2012
State Bank Of India
66 Crore
24 November 2009
Idbi Bank Limited
12 Crore
02 July 2007
State Bank Of India
5 Crore
10 March 2006
State Bank Of India (lead Bank)
195 Crore
20 December 2005
State Bank Of Travancore
14 Crore
02 July 2007
State Bank Of India
0
24 November 2009
Idbi Bank Limited
0
20 December 2005
State Bank Of Travancore
0
26 March 2013
State Bank Of India
0
10 March 2006
State Bank Of India (lead Bank)
0
27 December 2012
State Bank Of India
0
02 July 2007
State Bank Of India
0
24 November 2009
Idbi Bank Limited
0
20 December 2005
State Bank Of Travancore
0
26 March 2013
State Bank Of India
0
10 March 2006
State Bank Of India (lead Bank)
0
27 December 2012
State Bank Of India
0

Documents

Form DIR-11-25032019_signed
Acknowledgement received from company-24032019
Notice of resignation filed with the company-24032019
Proof of dispatch-24032019
Interest in other entities;-19062018
Form DIR-12-19062018_signed
Declaration by first director-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Evidence of cessation;-19062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018
Form AOC-4(XBRL)-05052018_signed
XBRL document in respect of balance sheet 04052018 for the financial year ending on 31032014
Form 23AC-XBRL-04052018_signed
Form ADT-1-01052018_signed
Copy of the intimation received from the company - 2021.-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form 23B-01052018_signed
Form DIR-11-220815.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 18-091013.OCT
Optional Attachment 1-091013.PDF
Optional Attachment 2-091013.PDF
Form 32-130713.OCT
Evidence of cessation-130713.PDF
Certificate of Registration for Modification of Mortgage-250413.PDF
Certificate of Registration of Mortgage-250413.PDF
Certificate of Registration of Mortgage-250413.PDF