Company Information

CIN
Status
Date of Incorporation
12 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,625,430
Authorised Capital
137,000,000

Directors

Bimal Kumar Drolia
Bimal Kumar Drolia
Director
over 2 years ago
Anju Agarwal
Anju Agarwal
Company Secretary
about 5 years ago
Sanjay Kumar Drolia
Sanjay Kumar Drolia
Director/Designated Partner
about 5 years ago

Past Directors

Govind Ram Drolia
Govind Ram Drolia
Director
almost 15 years ago
Parmanand Drolia
Parmanand Drolia
Director
almost 23 years ago
Sharwan Kumar Drolia
Sharwan Kumar Drolia
Director
about 41 years ago

Charges

20 Crore
12 June 2017
Axis Bank Limited
20 Crore
24 August 2022
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0

Documents

Optional Attachment-(4)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Declaration by first director-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Declaration by first director-21092020
Evidence of cessation;-21092020
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019