Company Information

CIN
Status
Date of Incorporation
04 August 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,954,400
Authorised Capital
8,350,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Niru Agarwal
Niru Agarwal
Director/Designated Partner
about 2 years ago
Pradeep Kumar Dhandhania
Pradeep Kumar Dhandhania
Director/Designated Partner
almost 10 years ago

Charges

12 Crore
31 March 2017
The Federal Bank Ltd
12 Crore
27 April 2015
Bank Of Maharashtra
12 Crore
25 January 2010
Vijaya Bank
8 Crore
04 February 2005
Icici Bank Ltd.
4 Crore
25 April 2005
Uco Bank
5 Crore
25 January 2010
Vijaya Bank
0
31 March 2017
Others
0
25 April 2005
Uco Bank
0
04 February 2005
Icici Bank Ltd.
0
27 April 2015
Bank Of Maharashtra
0
25 January 2010
Vijaya Bank
0
31 March 2017
Others
0
25 April 2005
Uco Bank
0
04 February 2005
Icici Bank Ltd.
0
27 April 2015
Bank Of Maharashtra
0
25 January 2010
Vijaya Bank
0
31 March 2017
Others
0
25 April 2005
Uco Bank
0
04 February 2005
Icici Bank Ltd.
0
27 April 2015
Bank Of Maharashtra
0

Documents

Form DPT-3-04012021-signed
Approval letter of extension of financial year of AGM-18092020
Form AOC-4(XBRL)-18092020_signed
Form DPT-3-19062020-signed
Approval letter for extension of AGM;-12032020
Copy of MGT-8-12032020
List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
Form ADT-1-28022020_signed
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Form MGT-14-11112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Supplementary or Test audit report under section 143-18012019
Form AOC - 4 CFS-18012019_signed
Form SH-7-02012019-signed
Copy of the resolution for alteration of capital;-18122018
Optional Attachment-(1)-18122018
Copy of Board resolution authorizing redemption of redeemable preference shares;-18122018
Form SH-7-27112018-signed
Form MGT-7-12112018_signed