Company Information

CIN
Status
Date of Incorporation
22 September 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,790,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
about 1 year ago
Pradip Kumar Chopra
Pradip Kumar Chopra
Director/Designated Partner
almost 2 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director/Designated Partner
over 18 years ago

Charges

123 Crore
04 November 2016
Central Bank Of India
123 Crore
15 July 2011
Axis Bank Limited
116 Crore
21 July 2010
Ing Vysya Bank Limited
75 Crore
07 April 2008
Central Bank Of India Limited
60 Crore
06 December 2005
Uco Bank
25 Crore
20 January 1998
West Bengal Industrial Dvelopment Corporation Ltd
65 Lak
04 March 1997
Bank Of India
38 Lak
04 November 2016
Others
0
07 April 2008
Central Bank Of India Limited
0
15 July 2011
Axis Bank Limited
0
20 January 1998
West Bengal Industrial Dvelopment Corporation Ltd
0
06 December 2005
Uco Bank
0
04 March 1997
Bank Of India
0
21 July 2010
Ing Vysya Bank Limited
0
04 November 2016
Others
0
07 April 2008
Central Bank Of India Limited
0
15 July 2011
Axis Bank Limited
0
20 January 1998
West Bengal Industrial Dvelopment Corporation Ltd
0
06 December 2005
Uco Bank
0
04 March 1997
Bank Of India
0
21 July 2010
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Form CHG-1-12012017_signed
Instrument(s) of creation or modification of charge;-12012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170112
Form CHG-4-03122016_signed
Optional Attachment-(1)-03122016
Optional Attachment-(3)-03122016
Optional Attachment-(2)-03122016