Company Information
CIN
Status
Date of Incorporation
21 June 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
18,536,000
Authorised Capital
20,000,000
Directors
Ghanshyam Dass
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Kandoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kandoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Renu Kandoi
Additional Director
almost 3 years ago
almost 3 years ago
Rahul Agarwal
Director
about 11 years ago
about 11 years ago
Akshay Agarwal .
Director
about 14 years ago
about 14 years ago
Rohan Agarwal
Director
about 14 years ago
about 14 years ago
Vinod Kumar Sharma
Director
over 46 years ago
over 46 years ago
Charges
23 September 2019
Axis Bank Limited
16 Lak
28 February 2019
Icici Bank Limited
9 Crore
17 March 2012
Axis Bank Limited
25 Crore
11 May 2004
Punjab National Bank
15 Crore
28 April 2021
Icici Bank Limited
1 Crore
28 February 2019
Others
0
23 September 2019
Axis Bank Limited
0
28 April 2021
Others
0
17 March 2012
Axis Bank Limited
0
11 May 2004
Punjab National Bank
0
28 February 2019
Others
0
23 September 2019
Axis Bank Limited
0
28 April 2021
Others
0
17 March 2012
Axis Bank Limited
0
11 May 2004
Punjab National Bank
0
28 February 2019
Others
0
23 September 2019
Axis Bank Limited
0
28 April 2021
Others
0
17 March 2012
Axis Bank Limited
0
11 May 2004
Punjab National Bank
0
Documents
Form MGT-7-14112023_signed
ShareholdingNsharetransferdet_F70129176_KASHINATH1_20231023123850.xlsx
Copy of MGT-8-21102023
Optional Attachment-(1)-21102023
Form MGT-7-21102023
Directors report as per section 134(3)-20092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092023
Optional Attachment-(1)-20092023
Form AOC-4-20092023_signed
Form MGT-7-26102022_signed
List of share holders, debenture holders;-22102022
Copy of MGT-8-22102022
Details of other Entity(s)-21102022
Optional Attachment-(1)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022_signed
Form DPT-3-29062022_signed
Auditor?s certificate-25062022
Form MGT-7-10012022_signed
Copy of MGT-8-09012022
List of share holders, debenture holders;-09012022
Directors report as per section 134(3)-26122021
Details of other Entity(s)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Optional Attachment-(1)-26122021
Form AOC-4-26122021_signed
Form DPT-3-13082021_signed
Auditor?s certificate-12082021
Form CHG-1-20052021_signed
