Company Information

CIN
Status
Date of Incorporation
14 July 1900
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,979,000
Authorised Capital
10,500,000

Directors

Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
over 2 years ago
Arun Berlia
Arun Berlia
Director/Designated Partner
over 2 years ago
Ram Abtar Berlia
Ram Abtar Berlia
Director/Designated Partner
almost 21 years ago
Narendra Berlia
Narendra Berlia
Director/Designated Partner
almost 21 years ago
Basant Kumar Berlia
Basant Kumar Berlia
Director/Designated Partner
almost 21 years ago

Charges

7 Crore
29 March 2018
Icici Bank Limited
2 Crore
23 June 2016
The Federal Bank Ltd
5 Crore
14 May 2010
State Bank Of India
3 Crore
23 June 2016
Others
0
29 March 2018
Others
0
14 May 2010
State Bank Of India
0
23 June 2016
Others
0
29 March 2018
Others
0
14 May 2010
State Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022024
Supplementary or Test audit report under section 143-10022024
Form AOC - 4 CFS-10022024
Optional Attachment-(1)-09022024
List of share holders, debenture holders;-09022024
Form MGT-7-09022024_signed
Form AOC-4-05022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012024
Statement of Subsidiaries as per section 129 - Form AOC-1-24012024
Directors report as per section 134(3)-24012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012024
Form AOC-4-24012024
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112022
Supplementary or Test audit report under section 143-30112022
Form AOC - 4 CFS-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Statement of Subsidiaries as per section 129 - Form AOC-1-31102022
Form AOC-4-31102022
Form DPT-3-29062022_signed
Form CHG-1-30042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220430
Optional Attachment-(1)-28042022
Instrument(s) of creation or modification of charge;-28042022