Company Information
CIN
Status
Date of Incorporation
26 November 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,000,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madan Lal Beswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanwar Mal Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimesh Harlalka
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Pawan Kumar Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Manoj Beswal
Director/Designated Partner
over 21 years ago
over 21 years ago
Subhash Chandra Agarwala
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Anita Agarwala
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Agam Saran Khemka
Director
over 4 years ago
over 4 years ago
Charges
30 March 2001
State Bank Of India
137 Crore
26 October 2009
State Bank Of India
10 Crore
02 February 2007
West Bengal Industrial Development Corpn Ltd
3 Crore
03 August 2004
State Bank Of India
83 Crore
24 September 2003
West Bengal Industrial Development Corporation Limited
1 Crore
13 November 2001
West Bengal Industrial Development Corporation Limited
1 Crore
07 April 2000
Industrial Development Bank Of India
4 Crore
23 June 2020
State Bank Of India
61 Crore
05 June 2020
Axis Bank Limited
20 Crore
09 December 2021
Axis Bank Limited
0
23 June 2020
State Bank Of India
0
05 June 2020
Axis Bank Limited
0
26 October 2009
State Bank Of India
0
03 August 2004
State Bank Of India
0
13 November 2001
West Bengal Industrial Development Corporation Limited
0
30 March 2001
State Bank Of India
0
24 September 2003
West Bengal Industrial Development Corporation Limited
0
07 April 2000
Industrial Development Bank Of India
0
02 February 2007
West Bengal Industrial Development Corpn Ltd
0
09 December 2021
Axis Bank Limited
0
23 June 2020
State Bank Of India
0
05 June 2020
Axis Bank Limited
0
26 October 2009
State Bank Of India
0
03 August 2004
State Bank Of India
0
13 November 2001
West Bengal Industrial Development Corporation Limited
0
30 March 2001
State Bank Of India
0
24 September 2003
West Bengal Industrial Development Corporation Limited
0
07 April 2000
Industrial Development Bank Of India
0
02 February 2007
West Bengal Industrial Development Corpn Ltd
0
09 December 2021
Axis Bank Limited
0
23 June 2020
State Bank Of India
0
05 June 2020
Axis Bank Limited
0
26 October 2009
State Bank Of India
0
03 August 2004
State Bank Of India
0
13 November 2001
West Bengal Industrial Development Corporation Limited
0
30 March 2001
State Bank Of India
0
24 September 2003
West Bengal Industrial Development Corporation Limited
0
07 April 2000
Industrial Development Bank Of India
0
02 February 2007
West Bengal Industrial Development Corpn Ltd
0
Documents
Form DIR-12-05032021_signed
Form INC-22-14122020_signed
Optional Attachment-(2)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copy of board resolution authorizing giving of notice-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Optional Attachment-(1)-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form MGT-7-30112020_signed
Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form CHG-4-16102020_signed
Form DPT-3-15102020-signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Form MGT-14-27092020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form PAS-6-13092020_signed
Optional Attachment-(1)-13092020
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020