Company Information

CIN
Status
Date of Incorporation
29 January 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,303,200
Authorised Capital
35,000,000

Directors

Pawan Kumar Bhartia
Pawan Kumar Bhartia
Beneficial Owner
about 15 years ago
Avinash Bhartia
Avinash Bhartia
Director
about 15 years ago
Ramawatar Bhartia
Ramawatar Bhartia
Beneficial Owner
over 49 years ago

Charges

7 Crore
22 May 2018
Hdfc Bank Limited
3 Crore
06 March 2018
Hdfc Bank Limited
4 Crore
30 January 2013
State Bank Of India
2 Crore
06 March 2018
Hdfc Bank Limited
0
30 January 2013
State Bank Of India
0
22 May 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
30 January 2013
State Bank Of India
0
22 May 2018
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-14042024_signed
List of Directors;-13042024
Optional Attachment-(1)-13042024
List of share holders, debenture holders;-13042024
Approval letter for extension of AGM;-13042024
Approval letter of extension of financial year of AGM-13042024
Form MGT-7A-13042024_signed
Approval letter for extension of AGM;-22032024 marked as defective by Registrar on 12-04-2024
Optional Attachment-(1)-22032024 marked as defective by Registrar on 12-04-2024
List of share holders, debenture holders;-22032024 marked as defective by Registrar on 12-04-2024
List of Directors;-22032024 marked as defective by Registrar on 12-04-2024
Form MGT-7A-23032024_signed marked as defective by Registrar on 12-04-2024
Form MGT-7A-23032024_signed
Optional Attachment-(1)-22032024
List of Directors;-22032024
List of share holders, debenture holders;-22032024
Approval letter for extension of AGM;-22032024
Form MGT-7A-25082023_signed
Form AOC-4-09082023-signed
Form MGT-7A-22072023_signed
List of Directors;-21072023
List of share holders, debenture holders;-21072023
Optional Attachment-(1)-21072023
Directors report as per section 134(3)-21072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072023
Form INC-28-12102022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092022
Approval letter for extension of AGM;-04012022
Optional Attachment-(2)-04012022
Optional Attachment-(1)-04012022