Company Information

CIN
Status
Date of Incorporation
21 August 1945
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amitabh Kejriwal
Amitabh Kejriwal
Director/Designated Partner
about 1 year ago
Vinita Bangur
Vinita Bangur
Director/Designated Partner
over 1 year ago
Sumit Rameshkumar Agarwal
Sumit Rameshkumar Agarwal
Manager/Secretary
over 2 years ago
Hemant Bangur
Hemant Bangur
Director/Designated Partner
over 30 years ago

Past Directors

Jay Kumar Surana
Jay Kumar Surana
Director
almost 7 years ago
Jugal Kishore Kakani
Jugal Kishore Kakani
Additional Director
about 12 years ago
Rameshkumar Agarwal
Rameshkumar Agarwal
Director
over 17 years ago
Pushpa Devi Bangur
Pushpa Devi Bangur
Director
almost 25 years ago

Charges

5 Crore
03 August 2017
Axis Bank Limited
5 Crore
27 March 2015
Yes Bank Limited
5 Crore
31 March 2008
Union Bank Of India
4 Crore
15 February 2022
Others
0
03 August 2017
Axis Bank Limited
0
27 March 2015
Yes Bank Limited
0
31 March 2008
Union Bank Of India
0
15 February 2022
Others
0
03 August 2017
Axis Bank Limited
0
27 March 2015
Yes Bank Limited
0
31 March 2008
Union Bank Of India
0

Documents

Form MGT-7-22012024_signed
Optional Attachment-(1)-23112023
Copy of MGT-8-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102023
Form AOC-4(XBRL)-10102023_signed
Form MGT-7-15092023_signed
Copy of MGT-8-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Form MGT-7-04112022
Form PAS-6-08112022
Optional Attachment-(1)-08112022
Form AOC-4(XBRL)-01112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Form DPT-3-24062022_signed
Form MGT-14-02052022_signed
Form PAS-6-02052022_signed
Optional Attachment-(1)-02052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Instrument(s) of creation or modification of charge;-11032022
Form CHG-1-11032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220311
Form CHG-4-28022022_signed
Letter of the charge holder stating that the amount has been satisfied-28022022
Form MGT-14-30112021_signed
Form MGT-7-30112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112021
List of share holders, debenture holders;-29112021