Company Information
CIN
Status
Date of Incorporation
21 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,728,900
Authorised Capital
112,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jay Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prajesh Mandal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Dewan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jaswant Kumar Nangalia
Director
almost 13 years ago
almost 13 years ago
Rakesh Agarwal
Director
over 14 years ago
over 14 years ago
Sushil Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Mallika Degruyther
Additional Director
over 15 years ago
over 15 years ago
Ganesh Prasad Agarwal
Whole Time Director
over 15 years ago
over 15 years ago
Satya Narayan Agarwalla
Managing Director
almost 18 years ago
almost 18 years ago
Vikash Agarwal
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 30] Biscuits Of Kinds Sale In The State Of West Bengal Only.
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
05 May 2016
Axis Bank Limited
17 Lak
28 September 2015
Axis Bank Limited
8 Lak
27 July 2010
Idbi Bank Limited
22 Crore
26 July 2010
Idbi Bank Limited
18 Crore
13 January 2015
Allahabad Bank
15 Crore
12 August 2010
Idbi Bank Limited
10 Crore
10 January 2003
Ing Vysya Bank Limited
11 Crore
30 October 2009
Ing Vysya Bank Limited
13 Crore
05 May 2016
Others
0
13 January 2015
Others
0
26 July 2010
Others
0
12 August 2010
Idbi Bank Limited
0
30 October 2009
Ing Vysya Bank Limited
0
27 July 2010
Idbi Bank Limited
0
28 September 2015
Axis Bank Limited
0
10 January 2003
Ing Vysya Bank Limited
0
05 May 2016
Others
0
13 January 2015
Others
0
26 July 2010
Others
0
12 August 2010
Idbi Bank Limited
0
30 October 2009
Ing Vysya Bank Limited
0
27 July 2010
Idbi Bank Limited
0
28 September 2015
Axis Bank Limited
0
10 January 2003
Ing Vysya Bank Limited
0
Documents
Form DPT-3-10062020-signed
Declaration by first director-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Evidence of cessation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form INC-22-27072019_signed
Copies of the utility bills as mentioned above (not older than two months)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Optional Attachment-(1)-26072019
Copy of board resolution authorizing giving of notice-26072019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form ADT-1-27052019_signed
Form GNL-2-27052019-signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-30042019
Form AOC-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190406