Company Information

CIN
Status
Date of Incorporation
16 July 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,258,600
Authorised Capital
2,500,000

Directors

Pawan Kumar Kothari
Pawan Kumar Kothari
Director/Designated Partner
over 6 years ago
Ajay Kumar Sarawagi
Ajay Kumar Sarawagi
Director/Designated Partner
over 6 years ago
Gouri Shankar Sharma
Gouri Shankar Sharma
Director/Designated Partner
about 8 years ago
Shankar Prasad Gupta
Shankar Prasad Gupta
Director/Designated Partner
about 8 years ago
Priti Todi
Priti Todi
Director/Designated Partner
over 11 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
almost 20 years ago
Vinod Kumar Todi
Vinod Kumar Todi
Director/Designated Partner
over 38 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director/Designated Partner
over 42 years ago

Past Directors

Bishwanath Murarka
Bishwanath Murarka
Director
over 42 years ago
Ashutosh Kumar Khetan
Ashutosh Kumar Khetan
Director
over 42 years ago

Charges

6 Crore
29 September 2018
Standard Chartered Bank
4 Crore
28 March 2007
State Bank Of India Ssi Brabch Bhowanipore
2 Crore
29 September 2018
Standard Chartered Bank
0
28 March 2007
State Bank Of India Ssi Brabch Bhowanipore
0
29 September 2018
Standard Chartered Bank
0
28 March 2007
State Bank Of India Ssi Brabch Bhowanipore
0

Documents

Form MGT-14-01102020_signed
Form DPT-3-24072020-signed
Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-24082019
Form CHG-1-24082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190824
Form DPT-3-30062019
Form DIR-12-29052019_signed
Form DIR-12-29052019
Form MGT-14-25052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190525
Form DIR-12-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Altered memorandum of association-11052019
Optional Attachment-(1)-11052019
Altered memorandum of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(2)-22042019