Company Information

CIN
Status
Date of Incorporation
04 March 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
22,050,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwa Nath Agarwal
Vishwa Nath Agarwal
Director/Designated Partner
almost 2 years ago
Gopal Krishna Agarwal
Gopal Krishna Agarwal
Director/Designated Partner
almost 2 years ago
Bal Krishna Mawandia
Bal Krishna Mawandia
Director/Designated Partner
over 4 years ago

Past Directors

Ranu Dey Talukdar
Ranu Dey Talukdar
Cfo(kmp)
over 5 years ago
Prem Lata Agarwal
Prem Lata Agarwal
Director
about 9 years ago
Asim Kumar Ghosh
Asim Kumar Ghosh
Director
over 23 years ago

Charges

0
27 January 2005
Uco Bank
16 Crore
26 June 2000
Uco Bank
3 Crore
26 June 2000
Uco Bank
0
27 January 2005
Uco Bank
0
26 June 2000
Uco Bank
0
27 January 2005
Uco Bank
0

Documents

Form MGT-15-20102020_signed
Directors report as per section 134(3)-20102020
Secretarial Audit Report-20102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4 NBFC(IND AS)-20102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-03102020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Form DIR-12-02072020_signed
Interest in other entities;-01072020
Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form MGT-7-02112019_signed
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Secretarial Audit Report-20092019
Form AOC-4-20092019_signed
Form MGT-15-16092019_signed
Form DPT-3-01072019-signed
Form DPT-3-30062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed