Company Information
CIN
Status
Date of Incorporation
04 February 1966
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,169,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anshumann Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Agrawal
Director
almost 2 years ago
almost 2 years ago
Rajiv Agrawal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Usha Agarwal
Director
about 39 years ago
about 39 years ago
Parmanand Agarwal
Director
almost 59 years ago
almost 59 years ago
Registered Trademarks
[Class : 19] Toughened Safety Glass.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 November 1986
Canara Bank
19 Lak
10 July 1986
Industrial Finance Corporation Of India
42 Lak
13 June 1986
Hindusthan Safety Glass Works Private Ltd.
3 Lak
14 August 1969
The Bank Of India Ltd.
1 Lak
26 December 1968
The Bank Of India Ltd.
1 Lak
26 December 1968
The Bank Of India Ltd.
0
13 June 1986
Hindusthan Safety Glass Works Private Ltd.
0
10 July 1986
Industrial Finance Corporation Of India
0
14 August 1969
The Bank Of India Ltd.
0
26 November 1986
Canara Bank
0
26 December 1968
The Bank Of India Ltd.
0
13 June 1986
Hindusthan Safety Glass Works Private Ltd.
0
10 July 1986
Industrial Finance Corporation Of India
0
14 August 1969
The Bank Of India Ltd.
0
26 November 1986
Canara Bank
0
26 December 1968
The Bank Of India Ltd.
0
13 June 1986
Hindusthan Safety Glass Works Private Ltd.
0
10 July 1986
Industrial Finance Corporation Of India
0
14 August 1969
The Bank Of India Ltd.
0
26 November 1986
Canara Bank
0
Documents
Form ADT-3-22072024_signed
Resignation letter-22072024
Form MGT-7A-05012024_signed
Form AOC-4-27122023_signed
Form AOC-4-21122023_signed
List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form AOC-4-03112023
Form AOC-4-13012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form DPT-3-04072022_signed
Form MGT-7A-20012022_signed
List of share holders, debenture holders;-13012022
List of Directors;-13012022
Approval letter for extension of AGM;-13012022
Form AOC-4-30122021_signed
Approval letter of extension of financial year or AGM-22122021
Directors report as per section 134(3)-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021