Company Information

CIN
Status
Date of Incorporation
08 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,327,500
Authorised Capital
50,000,000

Directors

Santosh Kumar Dubey
Santosh Kumar Dubey
Director/Designated Partner
over 2 years ago
Shobha Agrawal
Shobha Agrawal
Director/Designated Partner
over 10 years ago
Nambadi Pol Naidu
Nambadi Pol Naidu
Director/Designated Partner
over 11 years ago

Past Directors

Prateek Agrawal
Prateek Agrawal
Director
over 11 years ago
Maman Chand Sharma
Maman Chand Sharma
Director
about 16 years ago
Jogendra Kumar Maharana
Jogendra Kumar Maharana
Director
about 16 years ago
Prahlad Kumar Agrawal
Prahlad Kumar Agrawal
Additional Director
over 17 years ago
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Additional Director
over 17 years ago
Sheetal Agarwala
Sheetal Agarwala
Director
over 23 years ago
Dolly Agarwala
Dolly Agarwala
Director
over 23 years ago
Lalit Kumar
Lalit Kumar
Director
over 39 years ago

Charges

57 Crore
26 August 2014
State Bank Of India
10 Crore
22 April 2021
State Bank Of India
1 Crore
22 June 2020
State Bank Of India
45 Crore
15 May 2020
State Bank Of India
1 Crore
15 May 2020
State Bank Of India
0
22 June 2020
State Bank Of India
0
22 April 2021
State Bank Of India
0
26 August 2014
State Bank Of India
0
15 May 2020
State Bank Of India
0
22 June 2020
State Bank Of India
0
22 April 2021
State Bank Of India
0
26 August 2014
State Bank Of India
0

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Form DIR-12-14012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
XBRL document in respect Consolidated financial statement-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-25122018_signed