Company Information
CIN
Status
Date of Incorporation
29 July 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 August 2022
Paid Up Capital
5,445,700
Authorised Capital
10,000,000
Directors
Surendra Arya
Director
almost 12 years ago
almost 12 years ago
Manoj Arya
Director
almost 32 years ago
almost 32 years ago
Past Directors
Ravi Kumar Arya
Director
over 11 years ago
over 11 years ago
Gaurav Arya
Director
about 20 years ago
about 20 years ago
Charges
30 September 2014
Bank Of India
8 Crore
30 September 2014
Bank Of India
1 Crore
03 January 2011
Bank Of India
4 Crore
03 August 2009
Bank Of India
2 Crore
17 January 1994
Bank Of India
14 Crore
08 July 1993
Bank Of India
9 Crore
01 July 2010
Kotak Mahindra Bank Limited
3 Crore
03 August 2009
Bank Of India
0
30 September 2014
Bank Of India
0
30 September 2014
Bank Of India
0
03 January 2011
Bank Of India
0
08 July 1993
Bank Of India
0
17 January 1994
Bank Of India
0
01 July 2010
Kotak Mahindra Bank Limited
0
03 August 2009
Bank Of India
0
30 September 2014
Bank Of India
0
30 September 2014
Bank Of India
0
03 January 2011
Bank Of India
0
08 July 1993
Bank Of India
0
17 January 1994
Bank Of India
0
01 July 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form ADT-1-04122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-01052020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-06102017_signed
