Company Information

CIN
Status
Date of Incorporation
01 August 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,050,000
Authorised Capital
50,000,000

Directors

Shubham Agarwalla
Shubham Agarwalla
Director/Designated Partner
almost 3 years ago
Ajay Kumar Kajaria
Ajay Kumar Kajaria
Director/Designated Partner
about 4 years ago
Bhudipta Saha
Bhudipta Saha
Director/Designated Partner
about 6 years ago
Sandeep Agarwal
Sandeep Agarwal
Alternate Director
over 14 years ago

Past Directors

Prakash Kumar Bhotica
Prakash Kumar Bhotica
Additional Director
over 4 years ago
Arnab Chatterjee
Arnab Chatterjee
Nominee Director
over 6 years ago
Ritendra Kumar Mitra
Ritendra Kumar Mitra
Nominee Director
about 7 years ago
Subhabrata Roy
Subhabrata Roy
Additional Director
almost 8 years ago
Bimal Kumar Pandey
Bimal Kumar Pandey
Director
about 10 years ago
Lakhpat Raj Lodha
Lakhpat Raj Lodha
Director
about 12 years ago
Mahendra Kumar Singh
Mahendra Kumar Singh
Nominee Director
over 12 years ago
Manjit Kumar
Manjit Kumar
Nominee Director
almost 14 years ago
Gordon Mackie
Gordon Mackie
Director
almost 15 years ago
Rajesh Ghorawat
Rajesh Ghorawat
Company Secretary
about 18 years ago
Kishor Kumar Rungta
Kishor Kumar Rungta
Director
about 18 years ago
Anirudh Kajaria
Anirudh Kajaria
Managing Director
about 19 years ago
Shyamal Ghosh
Shyamal Ghosh
Director
over 19 years ago
Sarad Jha
Sarad Jha
Director
over 25 years ago
Bijay Kumar Kajaria
Bijay Kumar Kajaria
Director
over 25 years ago
Vishnu Kumar Fogla
Vishnu Kumar Fogla
Director
over 25 years ago

Charges

0
20 May 1997
State Bank Of India
21 Crore
22 August 1990
State Bank Of India
21 Crore
20 May 1997
State Bank Of India
0
22 August 1990
State Bank Of India
0
20 May 1997
State Bank Of India
0
22 August 1990
State Bank Of India
0

Documents

Form AOC - 4 CFS-04122023_signed
Form AOC - 4 CFS-30112023_signed
Form MGT-7-07112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Supplementary or Test audit report under section 143-28102023
Form AOC - 4 CFS-28102023
List of share holders, debenture holders;-26102023
Form AOC-4-13102023_signed
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Statement of Subsidiaries as per section 129 - Form AOC-1-12102023
Form ADT-1-07102023_signed
Copy of resolution passed by the company-06102023
Copy of written consent given by auditor-06102023
Form MGT-7-02102023_signed
Form AOC - 4 CFS-27092023_signed
List of share holders, debenture holders;-25112022
Approval letter for extension of AGM;-25112022
Form MGT-7-25112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112022
Supplementary or Test audit report under section 143-22112022
Statement of Subsidiaries as per section 129 - Form AOC-1-21112022
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Approval letter of extension of financial year or AGM-21112022
Form AOC - 4 CFS-22112022
Form AOC-4-22112022_signed
Optional Attachment-(1)-19102022