Company Information

CIN
Status
Date of Incorporation
25 February 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,304,300
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Agarwalla
Kusum Agarwalla
Director
over 1 year ago
Manoj Agarwalla
Manoj Agarwalla
Director/Designated Partner
almost 2 years ago
Harsh Agarwalla
Harsh Agarwalla
Director/Designated Partner
almost 2 years ago
Ashok Khaitan
Ashok Khaitan
Director
over 21 years ago

Past Directors

Renu Agarwalla
Renu Agarwalla
Director
almost 14 years ago
Charu Khaitan
Charu Khaitan
Director
almost 15 years ago
Sushma Agarwalla
Sushma Agarwalla
Director
almost 15 years ago
Gajanand Khaitan
Gajanand Khaitan
Director
over 19 years ago
Anand Kumar Himatsingka
Anand Kumar Himatsingka
Director
almost 40 years ago

Charges

0
09 January 2007
State Bank Of India
1 Crore
09 January 2007
State Bank Of India
0
09 January 2007
State Bank Of India
0

Documents

Form AOC-5-13012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of board resolution-20122019
Copy of board resolution-16122019
Form AOC-4-16122019_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-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15012019_signed
Optional Attachment-(1)-15012019
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Form ADT-3-10012019_signed
Resignation letter-10012019
Form AOC-4-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017