Company Information

CIN
Status
Date of Incorporation
06 February 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
293,638,810
Authorised Capital
295,000,000

Directors

Mandeep Kaur Jaiswal
Mandeep Kaur Jaiswal
Director/Designated Partner
about 2 years ago
Ayushi Khaitan
Ayushi Khaitan
Director/Designated Partner
about 2 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 2 years ago
Aditya Agarwalla
Aditya Agarwalla
Director/Designated Partner
almost 3 years ago
Vishal Agarwalla
Vishal Agarwalla
Director/Designated Partner
almost 3 years ago
Jagdish Prasad Agarwalla
Jagdish Prasad Agarwalla
Beneficial Owner
about 4 years ago
Raj Kumar Bairoliya
Raj Kumar Bairoliya
Manager/Secretary
about 4 years ago
Ashok Kumar Sipani
Ashok Kumar Sipani
Director/Designated Partner
over 10 years ago

Past Directors

Pankaj Kumar Lath
Pankaj Kumar Lath
Director
about 9 years ago
Amit Agarwalla
Amit Agarwalla
Director
over 31 years ago
Binod Kumar Agarwalla
Binod Kumar Agarwalla
Director
about 42 years ago
Basant Kumar Agarwalla
Basant Kumar Agarwalla
Director
almost 56 years ago

Charges

86 Crore
11 February 2004
State Bank Of India
89 Crore
11 June 2021
Axis Bank Limited
86 Crore
24 May 2022
Yes Bank Limited
0
11 June 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0
11 February 2004
State Bank Of India
0
24 May 2022
Yes Bank Limited
0
11 June 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0
11 February 2004
State Bank Of India
0
24 May 2022
Yes Bank Limited
0
11 June 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0
11 February 2004
State Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-08032024_signed
Form MGT-7-06022024_signed
Form AOC-4(XBRL)-11012024_signed
List of share holders, debenture holders;-25112023
Copy of MGT-8-25112023
Form MGT-7-25112023
Form AOC-4(XBRL)-29102023
XBRL document in respect Consolidated financial statement-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Form PAS-6-07102023_signed
Form PAS-6-08102023_signed
Form PAS-6-06102023_signed
Form PAS-6-01102023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Optional Attachment-(1)-30032023
Form Addendum to AOC-4 CSR-30032023
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of MGT-8-26112022
Form PAS-6-25112022
Form PAS-6-25112022
Optional Attachment-(1)-25112022
Form AOC-4(XBRL)-20112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112022
XBRL document in respect Consolidated financial statement-18112022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form ADT-3-03102022_signed
Resignation letter-01102022