Company Information
CIN
Status
Date of Incorporation
16 September 1998
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
293,155,850
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Kumar Barnwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Kumar Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divya Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Kumar Agarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Binod Kumar Agarwala
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Sangeeta Agarwal
Director
almost 9 years ago
almost 9 years ago
Gautam Raj Chowdhary
Company Secretary
almost 9 years ago
almost 9 years ago
Sudha Agarwala
Director
over 9 years ago
over 9 years ago
Krishna Pada Dhara
Additional Director
almost 10 years ago
almost 10 years ago
Avik Mukherjee
Additional Director
almost 10 years ago
almost 10 years ago
Arun Kumar Agarwal
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Tmt Bars, Rods, Angle, Common Metals And Their Alloys, Metal Building Materials, Transportable Building Of Metal, Materials Of Metal For Railway Tracks, Non Electric Cables And Wires Of Common Metal, Ironmongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal Included In Class 06.
Charges
27 June 2018
Hdfc Bank Limited
21 Lak
30 May 2018
Hdfc Bank Limited
45 Lak
05 December 2017
Srei Equipment Finance Limited
42 Lak
27 May 2015
State Bank Of India
61 Crore
11 March 2013
State Bank Of India
163 Crore
11 March 2013
State Bank Of India
201 Crore
26 July 2012
Punjab National Bank
19 Crore
04 November 2011
Hdfc Bank Limited
1 Crore
26 August 2011
Punjab National Bank
1 Crore
22 March 2010
Punjab National Bank
19 Crore
20 December 2008
Hdfc Bank Limited
15 Lak
26 December 2007
State Bank Of India
11 Crore
25 September 2003
State Bank Of India
200 Crore
15 July 2006
Bank Of India
16 Crore
26 December 2007
Bank Of India
17 Crore
13 June 2005
Bank Of India
9 Crore
23 March 2021
Hdfc Bank Limited
1 Crore
17 February 2021
Punjab National Bank
3 Crore
02 February 2021
Karnataka Bank Ltd.
20 Crore
28 December 2020
Hdfc Bank Limited
30 Lak
29 June 2020
State Bank Of India
11 Crore
23 June 2023
Others
0
21 October 2022
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
15 July 2022
Karnataka Bank Ltd.
0
24 June 2022
Canara Bank
0
27 June 2018
Hdfc Bank Limited
0
05 December 2017
Others
0
24 February 2022
Sbicap Trustee Company Limited
0
06 April 2022
Karnataka Bank Ltd.
0
24 February 2022
Sbicap Trustee Company Limited
0
20 December 2008
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
28 December 2021
State Bank Of India
0
23 March 2021
Hdfc Bank Limited
0
27 May 2015
State Bank Of India
0
26 December 2007
State Bank Of India
0
28 December 2020
Hdfc Bank Limited
0
29 June 2020
Others
0
17 February 2021
Others
0
11 March 2013
State Bank Of India
0
02 February 2021
Karnataka Bank Ltd.
0
11 March 2013
State Bank Of India
0
26 December 2007
Bank Of India
0
26 August 2011
Punjab National Bank
0
13 June 2005
Bank Of India
0
15 July 2006
Bank Of India
0
26 July 2012
Punjab National Bank
0
25 September 2003
State Bank Of India
0
22 March 2010
Punjab National Bank
0
04 November 2011
Hdfc Bank Limited
0
23 June 2023
Others
0
21 October 2022
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
15 July 2022
Karnataka Bank Ltd.
0
24 June 2022
Canara Bank
0
27 June 2018
Hdfc Bank Limited
0
05 December 2017
Others
0
24 February 2022
Sbicap Trustee Company Limited
0
06 April 2022
Karnataka Bank Ltd.
0
24 February 2022
Sbicap Trustee Company Limited
0
20 December 2008
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
28 December 2021
State Bank Of India
0
23 March 2021
Hdfc Bank Limited
0
27 May 2015
State Bank Of India
0
26 December 2007
State Bank Of India
0
28 December 2020
Hdfc Bank Limited
0
29 June 2020
Others
0
17 February 2021
Others
0
11 March 2013
State Bank Of India
0
02 February 2021
Karnataka Bank Ltd.
0
11 March 2013
State Bank Of India
0
26 December 2007
Bank Of India
0
26 August 2011
Punjab National Bank
0
13 June 2005
Bank Of India
0
15 July 2006
Bank Of India
0
26 July 2012
Punjab National Bank
0
25 September 2003
State Bank Of India
0
22 March 2010
Punjab National Bank
0
04 November 2011
Hdfc Bank Limited
0
Documents
Form SH-7-08022021-signed
Form DPT-3-28122020
Form DPT-3-28122020_signed
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Optional Attachment-(1)-19122020
Altered memorandum of assciation;-19122020
Copy of the resolution for alteration of capital;-19122020
Form PAS-6-15122020_signed
Optional Attachment-(1)-15122020
Form PAS-6-31082020_signed
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Optional Attachment-(2)-04072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(3)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Optional Attachment-(4)-17062020
Form DIR-12-17062020_signed
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(3)-17062020
Optional Attachment-(5)-17062020
Form CHG-1-07022020_signed
