Company Information

CIN
Status
Date of Incorporation
15 November 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,276,890
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurangi Agarwal
Gaurangi Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Mukund Kumar Kajaria
Mukund Kumar Kajaria
Director
about 4 years ago
Saurabh Agarwal .
Saurabh Agarwal .
Managing Director
about 16 years ago
Amit Kumar Kajaria
Amit Kumar Kajaria
Director
almost 20 years ago
Shiv Shankar Tiwari
Shiv Shankar Tiwari
Director
about 23 years ago

Charges

10 Crore
12 August 2018
Aditya Birla Finance Limited
1 Crore
22 March 2012
Allahabad Bank
11 Crore
29 January 2018
Allahabad Bank
80 Lak
07 February 2017
Allahabad Bank Jadavpur Branch
1 Crore
08 June 2005
L & T Finance Ltd.
39 Lak
30 January 2004
Uco Bank
2 Crore
24 November 2004
Uco Bank
15 Lak
15 February 2002
Uti Bank Ltd.
3 Crore
05 January 2021
Axis Bank Limited
10 Crore
05 January 2021
Axis Bank Limited
0
12 August 2018
Others
0
07 February 2017
Others
0
30 January 2004
Uco Bank
0
24 November 2004
Uco Bank
0
15 February 2002
Uti Bank Ltd.
0
08 June 2005
L & T Finance Ltd.
0
29 January 2018
Others
0
22 March 2012
Allahabad Bank
0
05 January 2021
Axis Bank Limited
0
12 August 2018
Others
0
07 February 2017
Others
0
30 January 2004
Uco Bank
0
24 November 2004
Uco Bank
0
15 February 2002
Uti Bank Ltd.
0
08 June 2005
L & T Finance Ltd.
0
29 January 2018
Others
0
22 March 2012
Allahabad Bank
0

Documents

Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-19052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05072019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
Form CHG-1-01102018_signed
Form CHG-4-01092018_signed
Letter of the charge holder stating that the amount has been satisfied-01092018
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Instrument(s) of creation or modification of charge;-13032018