Company Information

CIN
Status
Date of Incorporation
07 March 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,810,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umashankar Agarwal
Umashankar Agarwal
Beneficial Owner
over 5 years ago
Ramesh Kumar Bagri
Ramesh Kumar Bagri
Director
about 21 years ago
Vijay Mohan Kapur
Vijay Mohan Kapur
Director
over 21 years ago

Past Directors

Nitesh Agarwal
Nitesh Agarwal
Additional Director
over 10 years ago
Satya R Agarwal
Satya R Agarwal
Additional Director
over 10 years ago
Rohit Gulati
Rohit Gulati
Director
over 28 years ago
Nirmal Gulati .
Nirmal Gulati .
Director
almost 37 years ago
Narinder Kumar Gulati
Narinder Kumar Gulati
Managing Director
almost 37 years ago

Charges

0
29 June 2019
State Bank Of India
55 Lak
26 August 1998
Punjab & Sind Bank
83 Lak
29 June 2019
State Bank Of India
0
26 August 1998
Punjab & Sind Bank
0
29 June 2019
State Bank Of India
0
26 August 1998
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
Form DPT-3-08112019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-24062019-signed
Auditor?s certificate-24052019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018