Company Information

CIN
Status
Date of Incorporation
10 June 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,400,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Agarwala
Anand Kumar Agarwala
Beneficial Owner
almost 2 years ago
Ayush Agarwala
Ayush Agarwala
Additional Director
almost 10 years ago
Ramjeelal Agarwala
Ramjeelal Agarwala
Managing Director
over 38 years ago

Past Directors

Ajoy Kumar Agarwala
Ajoy Kumar Agarwala
Additional Director
almost 10 years ago
Vinita Agarwala
Vinita Agarwala
Director
about 32 years ago

Charges

39 Lak
05 November 2019
Hdfc Bank Limited
14 Lak
31 October 2019
Hdfc Bank Limited
8 Lak
25 June 2019
Corporation Bank
17 Lak
27 February 2013
State Bank Of India
32 Lak
31 August 2016
Hdfc Bank Limited
6 Lak
27 February 2013
State Bank Of India
13 Lak
24 December 2015
Hdfc Bank Limited
8 Lak
29 December 2009
Hdfc Bank Limited
4 Lak
25 June 2019
Others
0
31 October 2019
Hdfc Bank Limited
0
05 November 2019
Hdfc Bank Limited
0
24 December 2015
Hdfc Bank Limited
0
29 December 2009
Hdfc Bank Limited
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
31 August 2016
Hdfc Bank Limited
0
25 June 2019
Others
0
31 October 2019
Hdfc Bank Limited
0
05 November 2019
Hdfc Bank Limited
0
24 December 2015
Hdfc Bank Limited
0
29 December 2009
Hdfc Bank Limited
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
31 August 2016
Hdfc Bank Limited
0
25 June 2019
Others
0
31 October 2019
Hdfc Bank Limited
0
05 November 2019
Hdfc Bank Limited
0
24 December 2015
Hdfc Bank Limited
0
29 December 2009
Hdfc Bank Limited
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
31 August 2016
Hdfc Bank Limited
0
25 June 2019
Others
0
31 October 2019
Hdfc Bank Limited
0
05 November 2019
Hdfc Bank Limited
0
24 December 2015
Hdfc Bank Limited
0
29 December 2009
Hdfc Bank Limited
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
31 August 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-30062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form CHG-4-22102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Letter of the charge holder stating that the amount has been satisfied-21102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Form BEN - 2-19082019_signed
Declaration under section 90-16082019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Instrument(s) of creation or modification of charge;-24072019
Form DPT-3-27062019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-14062019
Form CHG-4-14062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614