Company Information

CIN
Status
Date of Incorporation
04 June 1960
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
5,200,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Birla
Amita Birla
Director/Designated Partner
almost 2 years ago
Chandrakant Birla
Chandrakant Birla
Director/Designated Partner
almost 2 years ago
Krishan Kumar Chandak
Krishan Kumar Chandak
Director/Designated Partner
almost 2 years ago
Tarun Kumar Kabra
Tarun Kumar Kabra
Non Individual Subscriber
over 8 years ago
Manohar Lal Pachisia
Manohar Lal Pachisia
Director
over 13 years ago
Pramod Agarwala Chandra
Pramod Agarwala Chandra
Director/Designated Partner
about 26 years ago

Past Directors

Ravi Kant Mohta
Ravi Kant Mohta
Additional Director
over 2 years ago
Dipak Shantilal Mehta
Dipak Shantilal Mehta
Director
about 17 years ago
Chhagan Lal Mohta
Chhagan Lal Mohta
Director
over 39 years ago

Charges

20 Crore
19 January 2018
Hdfc Bank Limited
15 Crore
28 February 2011
State Bank Of India
5 Crore
24 May 2011
Idbi Bank Limited
15 Crore
31 January 2013
Idbi Bank Limited
60 Lak
24 May 2011
Idbi Bank Limited
2 Crore
05 January 1989
Uco Bank
10 Crore
05 January 1989
Uco Bank
7 Lak
22 July 2008
Uco Bank
14 Crore
21 January 2008
Uco Bank
1 Crore
16 April 2008
Uco Bank
5 Crore
03 January 2022
Others
0
03 January 2022
Others
0
28 February 2011
State Bank Of India
0
19 January 2018
Hdfc Bank Limited
0
16 April 2008
Uco Bank
0
21 January 2008
Uco Bank
0
22 July 2008
Uco Bank
0
24 May 2011
Idbi Bank Limited
0
24 May 2011
Idbi Bank Limited
0
05 January 1989
Uco Bank
0
31 January 2013
Idbi Bank Limited
0
05 January 1989
Uco Bank
0
03 January 2022
Others
0
03 January 2022
Others
0
28 February 2011
State Bank Of India
0
19 January 2018
Hdfc Bank Limited
0
16 April 2008
Uco Bank
0
21 January 2008
Uco Bank
0
22 July 2008
Uco Bank
0
24 May 2011
Idbi Bank Limited
0
24 May 2011
Idbi Bank Limited
0
05 January 1989
Uco Bank
0
31 January 2013
Idbi Bank Limited
0
05 January 1989
Uco Bank
0

Documents

Copy of MGT-8-24072024
List of share holders, debenture holders;-24072024
Form MGT-7-24072024_signed
Form AOC-4(XBRL)-01072024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072024
Form AOC-4(XBRL)-01072024
Form ADT-1-11062024_signed
Copy of written consent given by auditor-11062024
Copy of resolution passed by the company-11062024
Form MSME FORM I-12042024_signed
Form MSME FORM I-20112023_signed
Form MSME FORM I-28082023_signed
Form Addendum to AOC-4 CSR-26082023_signed
Form MGT-7-25082023_signed
Form Addendum to AOC-4 CSR-24082023_signed
List of share holders, debenture holders;-28072023
Optional Attachment-(1)-28072023
Copy of MGT-8-28072023
Form MGT-7-28072023_signed
Optional Attachment-(1)-18072023
Form Addendum to AOC-4 CSR-18072023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072023
Form AOC-4(XBRL)-05072023_signed
Optional Attachment-(1)-27062023
Form Addendum to AOC-4 CSR-27062023_signed
Form MSME FORM I-13042023_signed
Optional Attachment-(1)-21072022
List of share holders, debenture holders;-21072022
Copy of MGT-8-21072022
Form MGT-7-21072022_signed