Company Information

CIN
Status
Date of Incorporation
21 January 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,272,000
Authorised Capital
10,000,000

Directors

Rameshwar Dayal Agarwal
Rameshwar Dayal Agarwal
Beneficial Owner
over 2 years ago

Past Directors

Vibhanshu Agarwal
Vibhanshu Agarwal
Additional Director
almost 11 years ago
Jai Prakash Agarwalla
Jai Prakash Agarwalla
Director
about 42 years ago

Charges

2 Crore
27 June 2017
Hdfc Bank Limited
2 Crore
15 January 2011
Axis Bank Limited
2 Crore
12 March 2007
State Bank Of India
1 Crore
27 June 2017
Hdfc Bank Limited
0
15 January 2011
Axis Bank Limited
0
12 March 2007
State Bank Of India
0
27 June 2017
Hdfc Bank Limited
0
15 January 2011
Axis Bank Limited
0
12 March 2007
State Bank Of India
0

Documents

Form AOC-4-05122023_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023_signed
Form AOC-4-06112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023
Form MGT-7A-02102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-01072022_signed
Form CHG-1-26052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220526
Instrument(s) of creation or modification of charge;-26052022
Optional Attachment-(2)-26052022
Optional Attachment-(1)-26052022
Form MGT-7A-03042022_signed
List of share holders, debenture holders;-21032022
List of Directors;-21032022
Form AOC-4-27122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Directors report as per section 134(3)-24122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122021