Company Information

CIN
Status
Date of Incorporation
04 August 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,450,000
Authorised Capital
70,000,000

Directors

Madan Lal Beswal
Madan Lal Beswal
Director/Designated Partner
over 2 years ago
Sanwar Mal Agarwala
Sanwar Mal Agarwala
Director/Designated Partner
over 2 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Akshit Agarwala
Akshit Agarwala
Director/Designated Partner
about 5 years ago
Mrinal Kanti Ghosh
Mrinal Kanti Ghosh
Director/Designated Partner
over 5 years ago
Ritu Beswal
Ritu Beswal
Director/Designated Partner
over 10 years ago
Nimesh Harlalka
Nimesh Harlalka
Director/Designated Partner
over 10 years ago
Manoj Beswal
Manoj Beswal
Director/Designated Partner
almost 21 years ago
Subhash Chandra Agarwala
Subhash Chandra Agarwala
Director/Designated Partner
almost 42 years ago

Past Directors

Amit Singhania
Amit Singhania
Director
over 10 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director
about 31 years ago
Radheshyam Agarwala
Radheshyam Agarwala
Director
over 43 years ago

Registered Trademarks

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Charges

205 Crore
19 March 2019
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
31 December 2018
State Bank Of India
31 Crore
17 July 2017
State Bank Of India
171 Crore
25 January 2006
State Bank Of India
197 Crore
13 January 2006
State Bank Of India
197 Crore
25 September 1985
State Bank Of India
14 Crore
19 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2018
State Bank Of India
0
17 July 2017
State Bank Of India
0
25 September 1985
State Bank Of India
0
25 January 2006
State Bank Of India
0
13 January 2006
State Bank Of India
0
19 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2018
State Bank Of India
0
17 July 2017
State Bank Of India
0
25 September 1985
State Bank Of India
0
25 January 2006
State Bank Of India
0
13 January 2006
State Bank Of India
0
19 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2018
State Bank Of India
0
17 July 2017
State Bank Of India
0
25 September 1985
State Bank Of India
0
25 January 2006
State Bank Of India
0
13 January 2006
State Bank Of India
0

Documents

Form INC-22-05032021_signed
Form DIR-12-09022021_signed
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-22122020-signed
Optional Attachment-(1)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Form DIR-12-26092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-13092020
Particulars of all joint charge holders;-10092020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Evidence of cessation;-28082020
Form DIR-12-28082020_signed
Optional Attachment-(1)-28082020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020