Company Information

CIN
Status
Date of Incorporation
24 March 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,920,000
Authorised Capital
25,000,000

Directors

Suraj Prakash Arora
Suraj Prakash Arora
Director/Designated Partner
over 2 years ago

Past Directors

Mrinal Das
Mrinal Das
Additional Director
almost 3 years ago
Susanta Kumar Nayak
Susanta Kumar Nayak
Additional Director
almost 3 years ago
Sarva Prakash Arora
Sarva Prakash Arora
Additional Director
almost 5 years ago
Dhiraj Prakash Arora
Dhiraj Prakash Arora
Additional Director
about 7 years ago
Onkar Kakar
Onkar Kakar
Additional Director
almost 13 years ago
Sujit Bhattacharya
Sujit Bhattacharya
Director
about 17 years ago
Shweta Tibb Arora
Shweta Tibb Arora
Whole Time Director
over 17 years ago
Vikram Arora
Vikram Arora
Whole Time Director
almost 19 years ago
Anand Vijay Prakash Arora
Anand Vijay Prakash Arora
Whole Time Director
about 37 years ago

Charges

20 Crore
09 January 2018
Icici Bank Limited
20 Crore
07 August 2000
Axis Bank Limited
17 Crore
05 October 2010
Axis Bank Limited
19 Crore
30 June 2007
Allahabad Bank
4 Crore
23 August 2004
Citi Bank Na
3 Crore
09 January 2018
Others
0
05 October 2010
Axis Bank Limited
0
07 August 2000
Axis Bank Limited
0
30 June 2007
Allahabad Bank
0
23 August 2004
Citi Bank Na
0
09 January 2018
Others
0
05 October 2010
Axis Bank Limited
0
07 August 2000
Axis Bank Limited
0
30 June 2007
Allahabad Bank
0
23 August 2004
Citi Bank Na
0

Documents

Optional Attachment-(1)-21032024
Form Addendum to AOC-4 CSR-21032024_signed
Form MSME FORM I-24112023_signed
Optional Attachment-(1)-16112023
List of share holders, debenture holders;-16112023
Copy of MGT-8-16112023
Form MGT-7-16112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form AOC-4(XBRL)-28102023_signed
Form ADT-1-13102023_signed
Copy of the intimation sent by company-13102023
Optional Attachment-(1)-13102023
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Form PAS-6-24092023_signed
Form MR-1-23092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
Form Addendum to AOC-4 CSR-28032023
Optional Attachment-(1)-18112022
Form MGT-7-20112022_signed
Form PAS-6-18112022
Optional Attachment-(1)-19112022
List of share holders, debenture holders;-19112022
Copy of MGT-8-19112022
Form MR-1-16112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16112022
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-16112022
Copy of board resolution-16112022
Copy of shareholders resolution-16112022