Company Information

CIN
Status
Date of Incorporation
21 April 1943
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Binod Behari Baral
Binod Behari Baral
Director/Designated Partner
about 2 years ago
Antriksh Kumbhat
Antriksh Kumbhat
Director/Designated Partner
over 2 years ago
Daulat Ram Agarwal
Daulat Ram Agarwal
Director/Designated Partner
over 2 years ago
Pooja Ray
Pooja Ray
Director/Designated Partner
over 2 years ago
Binita Gadodia
Binita Gadodia
Director/Designated Partner
almost 3 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director/Designated Partner
almost 4 years ago
Mukul Agarwal
Mukul Agarwal
Additional Director
over 4 years ago
Madhu Sudan Choudhary
Madhu Sudan Choudhary
Director
almost 5 years ago
Nitai Charan Biswas
Nitai Charan Biswas
Director
about 7 years ago
Sanjay Agarwal
Sanjay Agarwal
Managing Director
about 7 years ago
Bharat Tibrawalla
Bharat Tibrawalla
Director
about 9 years ago
Harsh Vardhan Kejriwal
Harsh Vardhan Kejriwal
Director
about 51 years ago

Past Directors

Vrinda Kanoria
Vrinda Kanoria
Additional Director
over 4 years ago
Uma Kanoria
Uma Kanoria
Additional Director
over 4 years ago
Anshuman Kanoria
Anshuman Kanoria
Additional Director
over 4 years ago
Paritosh Kumar Tarafder
Paritosh Kumar Tarafder
Director
about 7 years ago
Chandra Kishore Kejriwal
Chandra Kishore Kejriwal
Director
over 24 years ago
Veena Kejriwal
Veena Kejriwal
Director
over 27 years ago

Charges

0
28 January 2016
Hdfc Bank Limited
80 Lak
29 January 2016
Hdfc Bank Limited
80 Lak
30 March 2005
Uco Bank
41 Lak
29 January 2016
Hdfc Bank Limited
0
30 March 2005
Uco Bank
0
28 January 2016
Hdfc Bank Limited
0
29 January 2016
Hdfc Bank Limited
0
30 March 2005
Uco Bank
0
28 January 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-09012024_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-14-23122022
Form PAS-6-29112022
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(2)-29112022
Form ADT-1-01112022_signed
Copy of written consent given by auditor-18102022
Copy of the intimation sent by company-18102022
Copy of resolution passed by the company-18102022
Form PAS-6-19052022_signed
Optional Attachment-(1)-19052022
Form MGT-14-28032022_signed
Form ADT-1-16022022_signed
Form INC-22-16022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022
Copies of the utility bills as mentioned above (not older than two months)-11022022
Copy of board resolution authorizing giving of notice-11022022
Copy of written consent given by auditor-13022022
Copy of resolution passed by the company-13022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022
Form ADT-3-02022022_signed
Resignation letter-02022022