Company Information

CIN
Status
Date of Incorporation
15 September 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Yathin Chowdhary
Yathin Chowdhary
Director
over 2 years ago
Urvashi Agarwal
Urvashi Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Chowdhary
Pawan Kumar Chowdhary
Director
almost 11 years ago
Madhu Agarwal
Madhu Agarwal
Director
almost 19 years ago
Manish Agarwal
Manish Agarwal
Whole Time Director
over 27 years ago
Triloki Nath Agarwala
Triloki Nath Agarwala
Managing Director
about 54 years ago

Past Directors

Usha Devi Agarwal
Usha Devi Agarwal
Director
about 24 years ago

Charges

3 Crore
27 May 2016
Standard Chartered Bank
2 Crore
27 May 2016
Standard Chartered Bank
1 Crore
12 July 2002
Central Bank Of India Limited
2 Crore
27 May 2016
Standard Chartered Bank
0
27 May 2016
Standard Chartered Bank
0
12 July 2002
Central Bank Of India Limited
0
27 May 2016
Standard Chartered Bank
0
27 May 2016
Standard Chartered Bank
0
12 July 2002
Central Bank Of India Limited
0

Documents

List of share holders, debenture holders;-25112022
Copy of MGT-8-25112022
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Approval letter of extension of financial year of AGM-16032022
Form MGT-7-08032022_signed
List of share holders, debenture holders;-03032022
Approval letter for extension of AGM;-03032022
Copy of MGT-8-03032022
List of share holders, debenture holders;-03032021
Copy of MGT-8-03032021
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form DIR-12-28082019_signed
Form DIR-12-27082019_signed
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(1)-20082019
Form DIR-12-22052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Form AOC-4(XBRL)-03012019_signed
Copy of MGT-8-26112018
Form MGT-7-26112018_signed