Company Information
CIN
Status
Date of Incorporation
16 January 1879
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,588,000
Authorised Capital
50,000,000
Directors
Pratap Chandra Sil
Director/Designated Partner
about 3 years ago
about 3 years ago
Nawal Kishore Harlalka
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bimal Kumar Mahansaria
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Manoj Kumar Poddar
Director
about 9 years ago
about 9 years ago
Ajay Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Pawan Kumar Chowdhury
Director
over 16 years ago
over 16 years ago
Om Prakash Jain
Director
over 52 years ago
over 52 years ago
Charges
30 May 2017
Union Bank Of India
9 Crore
22 December 2016
Union Bank Of India
11 Crore
16 December 2016
Union Bank Of India
17 Crore
18 July 2016
Union Bank Of India
12 Crore
11 November 2009
Union Bank Of India
17 Crore
19 October 2016
Union Bank Of India
14 Crore
08 February 2012
Union Bank Of India
2 Crore
26 July 2005
Pahargoomiah Finance Private Limted
10 Crore
22 December 2016
Others
0
11 November 2009
Others
0
18 July 2016
Others
0
26 July 2005
Pahargoomiah Finance Private Limted
0
30 May 2017
Others
0
16 December 2016
Others
0
08 February 2012
Union Bank Of India
0
19 October 2016
Others
0
22 December 2016
Others
0
11 November 2009
Others
0
18 July 2016
Others
0
26 July 2005
Pahargoomiah Finance Private Limted
0
30 May 2017
Others
0
16 December 2016
Others
0
08 February 2012
Union Bank Of India
0
19 October 2016
Others
0
Documents
Form MGT-7-31012024_signed
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form AOC-4-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form MGT-7-18102023_signed
Form AOC-4-16092023_signed
Directors report as per section 134(3)-03112022
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form MGT-7-18112022
Form AOC-4-03112022
Form PAS-6-15112022_signed
Form DPT-3-05072022_signed
Form PAS-6-17062022_signed
Form MGT-7-27122021_signed
List of share holders, debenture holders;-24122021
Approval letter for extension of AGM;-24122021
Form AOC-4-18122021_signed
Form ADT-1-13122021_signed
Copy of written consent given by auditor-10122021
Copy of the intimation sent by company-10122021
Copy of resolution passed by the company-10122021
Directors report as per section 134(3)-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
Approval letter of extension of financial year or AGM-09122021
Form PAS-6-15112021_signed
Form ADT-1-28072021_signed
Copy of resolution passed by the company-26072021
