Company Information

CIN
Status
Date of Incorporation
20 November 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,477,200
Authorised Capital
64,000,000

Directors

Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
almost 3 years ago
Roshan Lal Agarwal
Roshan Lal Agarwal
Director/Designated Partner
over 12 years ago
Priti Jhunjhunwala
Priti Jhunjhunwala
Director/Designated Partner
about 15 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director/Designated Partner
about 45 years ago

Past Directors

Raj Agarwal Kumar
Raj Agarwal Kumar
Director
about 45 years ago

Charges

49 Lak
28 January 2015
Icici Bank Ltd
39 Lak
22 December 1982
Punjab National Bank
9 Lak
26 February 2018
Others
0
28 January 2015
Icici Bank Ltd
0
22 December 1982
Punjab National Bank
0
26 February 2018
Others
0
28 January 2015
Icici Bank Ltd
0
22 December 1982
Punjab National Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form PAS-6-21112020_signed
Form PAS-6-01102020_signed
Form PAS-6-30092020_signed
Form DPT-3-01052020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form MGT-14-01012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
Interest in other entities;-28122018
Form DIR-12-28122018_signed
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-27112018_signed