Company Information

CIN
Status
Date of Incorporation
21 December 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
13,868,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mani Kumar Jain
Mani Kumar Jain
Director/Designated Partner
over 1 year ago
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
almost 2 years ago
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 2 years ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Additional Director
about 10 years ago

Charges

4 Crore
27 July 2007
Bank Of Baroda
4 Crore
18 August 2005
Bank Of Baroda
1 Crore
15 July 2005
Bank Of Broda
1 Crore
27 May 1993
Canara Bank
1 Crore
05 March 2004
Canara Bank
1 Crore
27 December 2006
Hdfc Bank Limited
7 Lak
20 October 2000
Oriental Bank Of Commerce
53 Lak
23 September 2002
Oriental Bank Of Commerce
3 Lak
28 June 1999
Oriental Bank Of Commerce
1 Crore
27 January 1995
Oriental Bank Of Commerce
40 Lak
27 July 2007
Others
0
18 August 2005
Bank Of Baroda
0
15 July 2005
Bank Of Broda
0
27 January 1995
Oriental Bank Of Commerce
0
23 September 2002
Oriental Bank Of Commerce
0
20 October 2000
Oriental Bank Of Commerce
0
28 June 1999
Oriental Bank Of Commerce
0
05 March 2004
Canara Bank
0
27 December 2006
Hdfc Bank Limited
0
27 May 1993
Canara Bank
0
27 July 2007
Others
0
18 August 2005
Bank Of Baroda
0
15 July 2005
Bank Of Broda
0
27 January 1995
Oriental Bank Of Commerce
0
23 September 2002
Oriental Bank Of Commerce
0
20 October 2000
Oriental Bank Of Commerce
0
28 June 1999
Oriental Bank Of Commerce
0
05 March 2004
Canara Bank
0
27 December 2006
Hdfc Bank Limited
0
27 May 1993
Canara Bank
0
27 July 2007
Others
0
18 August 2005
Bank Of Baroda
0
15 July 2005
Bank Of Broda
0
27 January 1995
Oriental Bank Of Commerce
0
23 September 2002
Oriental Bank Of Commerce
0
20 October 2000
Oriental Bank Of Commerce
0
28 June 1999
Oriental Bank Of Commerce
0
05 March 2004
Canara Bank
0
27 December 2006
Hdfc Bank Limited
0
27 May 1993
Canara Bank
0

Documents

Form DPT-3-18122020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form AOC-4-28122016_signed
Form MGT-7-20122016_signed
List of share holders, debenture holders;-14122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161109