Company Information

CIN
Status
Date of Incorporation
11 August 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Usha Garodia
Usha Garodia
Director/Designated Partner
over 2 years ago
Adarsh Garodia
Adarsh Garodia
Director/Designated Partner
over 2 years ago
Sushil Kumar Jalan
Sushil Kumar Jalan
Director/Designated Partner
about 6 years ago

Past Directors

Anil Kishor Singhania
Anil Kishor Singhania
Additional Director
over 3 years ago
Dip Chand Agarwal
Dip Chand Agarwal
Director
about 10 years ago
Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
over 27 years ago
Brij Mohan Dalmia
Brij Mohan Dalmia
Director
over 29 years ago
Bishwanath Garodia
Bishwanath Garodia
Managing Director
over 44 years ago

Charges

21 Crore
10 September 2002
State Bank Of India
48 Crore
24 January 1988
Bank Of Madura Ltd
2 Lak
15 May 1987
Bank Of Madura Ltd
1 Crore
15 May 1987
Bank Of Madura Ltd
1 Crore
03 October 1986
Bank Of Madura Ltd
70 Lak
06 November 1984
Bank Of Madura Ltd
75 Lak
03 May 1984
Bank Of Madura Ltd
40 Lak
03 May 1984
Bank Of Madura Ltd
50 Lak
08 March 2021
Axis Bank Limited
17 Crore
08 March 2021
Axis Bank Limited
0
03 October 1986
Bank Of Madura Ltd
0
06 November 1984
Bank Of Madura Ltd
0
10 September 2002
State Bank Of India
0
15 May 1987
Bank Of Madura Ltd
0
03 May 1984
Bank Of Madura Ltd
0
03 May 1984
Bank Of Madura Ltd
0
24 January 1988
Bank Of Madura Ltd
0
15 May 1987
Bank Of Madura Ltd
0
08 March 2021
Axis Bank Limited
0
03 October 1986
Bank Of Madura Ltd
0
06 November 1984
Bank Of Madura Ltd
0
10 September 2002
State Bank Of India
0
15 May 1987
Bank Of Madura Ltd
0
03 May 1984
Bank Of Madura Ltd
0
03 May 1984
Bank Of Madura Ltd
0
24 January 1988
Bank Of Madura Ltd
0
15 May 1987
Bank Of Madura Ltd
0
08 March 2021
Axis Bank Limited
0
03 October 1986
Bank Of Madura Ltd
0
06 November 1984
Bank Of Madura Ltd
0
10 September 2002
State Bank Of India
0
15 May 1987
Bank Of Madura Ltd
0
03 May 1984
Bank Of Madura Ltd
0
03 May 1984
Bank Of Madura Ltd
0
24 January 1988
Bank Of Madura Ltd
0
15 May 1987
Bank Of Madura Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Form DPT-3-16122020-signed
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form MGT-14-21102020_signed
Form MGT-15-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form MR-1-27062020_signed
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Copy of shareholders resolution-27062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27062020
Optional Attachment-(1)-27062020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(2)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Form DPT-3-17062020-signed