Company Information

CIN
Status
Date of Incorporation
19 May 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,989,000
Authorised Capital
3,000,000

Directors

Chitra Agarwal
Chitra Agarwal
Director
about 2 years ago

Past Directors

Pradeep Rawat
Pradeep Rawat
Additional Director
over 2 years ago
Damaru Dhar Rawat
Damaru Dhar Rawat
Director
over 30 years ago
Amod Khandelwal
Amod Khandelwal
Director
about 31 years ago

Charges

12 Crore
21 June 2019
Siemens Financial Services Private Limited
15 Lak
06 August 2018
Sidbi
25 Lak
12 November 2016
Axis Bank Limited
6 Crore
11 September 2012
Axis Bank Limited
4 Crore
11 September 2012
Axis Bank Limited
1 Crore
23 April 2007
United Bank Of India
1 Crore
03 March 2003
State Bank Of India
15 Lak
09 July 2020
Sidbi
10 Lak
15 January 2020
Sidbi
37 Lak
25 October 2021
Others
0
11 September 2012
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
15 January 2020
Sidbi
0
21 June 2019
Others
0
09 July 2020
Sidbi
0
23 April 2007
United Bank Of India
0
06 August 2018
Sidbi
0
11 September 2012
Axis Bank Limited
0
03 March 2003
State Bank Of India
0
25 October 2021
Others
0
11 September 2012
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
15 January 2020
Sidbi
0
21 June 2019
Others
0
09 July 2020
Sidbi
0
23 April 2007
United Bank Of India
0
06 August 2018
Sidbi
0
11 September 2012
Axis Bank Limited
0
03 March 2003
State Bank Of India
0

Documents

Form MGT-7A-06122023_signed
List of share holders, debenture holders;-05122023
List of Directors;-05122023
Form AOC-4-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
List of share holders, debenture holders;-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
List of Directors;-05122022
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7A-30032022_signed
Form ADT-1-28032022_signed
Copy of written consent given by auditor-28032022
Copy of resolution passed by the company-28032022
-28032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032022
Form AOC-4-28032022_signed
Form CHG-1-26122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211224
Instrument(s) of creation or modification of charge;-24122021
Optional Attachment-(1)-24122021
Optional Attachment-(3)-24122021
Optional Attachment-(2)-24122021
Form CHG-4-13122021_signed
Letter of the charge holder stating that the amount has been satisfied-13122021
Form CHG-4-09122021_signed
Letter of the charge holder stating that the amount has been satisfied-09122021
CERTIFICATE OF SATISFACTION OF CHARGE-20211209