Company Information

CIN
Status
Date of Incorporation
31 March 1981
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
9,620,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navansh Shah
Navansh Shah
Director/Designated Partner
over 1 year ago
Chandan Gupta
Chandan Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Mahesh Agarwala
Mahesh Agarwala
Additional Director
over 5 years ago
Abhijit Biswas
Abhijit Biswas
Additional Director
over 5 years ago
Narayan Prasad Madhogaria
Narayan Prasad Madhogaria
Whole Time Director
almost 10 years ago
Harsh Madhogaria
Harsh Madhogaria
Director
about 18 years ago
Ajoy Kumar Madhogaria
Ajoy Kumar Madhogaria
Director
over 18 years ago
Sharda Madhogaria
Sharda Madhogaria
Director
almost 44 years ago

Charges

59 Crore
08 October 2013
Axis Bank Limited
1 Crore
31 December 2010
Axis Bank Limited
46 Crore
03 June 2005
United Bank Of India
14 Crore
11 July 2019
Hdfc Bank Limited
11 Crore
01 July 2022
Yes Bank Limited
0
30 March 2022
Others
0
31 December 2010
Axis Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
03 June 2005
United Bank Of India
0
08 October 2013
Axis Bank Limited
0
01 July 2022
Yes Bank Limited
0
30 March 2022
Others
0
31 December 2010
Axis Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
03 June 2005
United Bank Of India
0
08 October 2013
Axis Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form MSME FORM I-05022021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Form DIR-12-29122020_signed
Form DPT-3-21122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form MGT-14-03112020_signed
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(2)-23102020
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(3)-23102020
Particulars of all joint charge holders;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form MGT-14-03102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020