Company Information

CIN
Status
Date of Incorporation
03 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,545,000
Authorised Capital
27,000,000

Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director/Designated Partner
almost 3 years ago
Bindu Agarwal
Bindu Agarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Suresh Kedia
Suresh Kedia
Director
about 23 years ago

Registered Trademarks

Graphelec Sense Excellense Minesource India

[Class : 9] Electrical Cable, Cable Detectors, Video Cables, Audio Cables, Network Cables, Cables, Wire Gauges, Electric Wire, Fuse Wire, Data Wires, Power Wires, Magnetic Wires, Wires

Charges

22 Crore
16 January 2019
Syndicate Bank
3 Crore
22 December 2016
Syndicate Bank
5 Crore
28 May 2010
State Bank Of India
12 Crore
19 September 2003
Syndicate Bank
4 Crore
30 June 2020
Canara Bank
89 Lak
03 March 2020
Syndicate Bank
60 Lak
26 September 2019
Tata Capital Financial Services Limited
4 Crore
03 March 2020
Syndicate Bank
0
31 March 2022
Canara Bank
0
05 February 2022
Canara Bank
0
28 May 2010
State Bank Of India
0
26 September 2019
Tata Capital Financial Services Limited
0
16 January 2019
Syndicate Bank
0
22 December 2016
Canara Bank
0
19 September 2003
Syndicate Bank
0
30 June 2020
Canara Bank
0
03 March 2020
Syndicate Bank
0
31 March 2022
Canara Bank
0
05 February 2022
Canara Bank
0
28 May 2010
State Bank Of India
0
26 September 2019
Tata Capital Financial Services Limited
0
16 January 2019
Syndicate Bank
0
22 December 2016
Canara Bank
0
19 September 2003
Syndicate Bank
0
30 June 2020
Canara Bank
0
03 March 2020
Syndicate Bank
0
31 March 2022
Canara Bank
0
05 February 2022
Canara Bank
0
28 May 2010
State Bank Of India
0
26 September 2019
Tata Capital Financial Services Limited
0
16 January 2019
Syndicate Bank
0
22 December 2016
Canara Bank
0
19 September 2003
Syndicate Bank
0
30 June 2020
Canara Bank
0

Documents

Form CHG-4-04022021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210204
Form MGT-7-18012021_signed
List of share holders, debenture holders;-31122020
Form AOC-5-24122020-signed
Form DPT-3-23122020-signed
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Copy of board resolution-24112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Letter of the charge holder stating that the amount has been satisfied-12102020
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(2)-27072020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form BEN - 2-23062020_signed
Declaration under section 90-22062020
Form DPT-3-16062020-signed
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(2)-15062020