Company Information
CIN
Status
Date of Incorporation
29 January 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,937,000
Authorised Capital
101,000,000
Directors
Dayal Agarwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Roshan Lal Agarwala
Director/Designated Partner
about 15 years ago
about 15 years ago
Sushila Devi Agarwala
Director/Designated Partner
about 15 years ago
about 15 years ago
Shiv Kumar Kanoi
Director
over 34 years ago
over 34 years ago
Past Directors
Govind Singhal
Cfo(kmp)
over 11 years ago
over 11 years ago
Bandana Chand
Director
almost 12 years ago
almost 12 years ago
Manoj Kumar Chand
Director
almost 12 years ago
almost 12 years ago
Niranjan Kumar Basu
Director
about 14 years ago
about 14 years ago
Charges
21 August 2012
State Bank Of India
9 Crore
29 August 1979
Bank Of Baroda
9 Crore
21 August 2012
State Bank Of India
0
29 August 1979
Bank Of Baroda
0
21 August 2012
State Bank Of India
0
29 August 1979
Bank Of Baroda
0
21 August 2012
State Bank Of India
0
29 August 1979
Bank Of Baroda
0
Documents
Form ADT-1-02092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062020
Form AOC-4(XBRL)-13062020_signed
Form ADT-1-06062020_signed
Copy of resolution passed by the company-06062020
Copy of written consent given by auditor-06062020
Copy of the intimation sent by company-06062020
List of share holders, debenture holders;-06062020
Form MGT-7-06062020_signed
Form CHG-1-21032020_signed
Optional Attachment-(2)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
