Company Information

CIN
Status
Date of Incorporation
08 June 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
29,428,000
Authorised Capital
33,700,000

Directors

Nilesh Rajgarhia
Nilesh Rajgarhia
Director/Designated Partner
over 2 years ago
Nirmala Bajoria
Nirmala Bajoria
Director/Designated Partner
over 2 years ago
Shuchi Rajgarhia
Shuchi Rajgarhia
Director/Designated Partner
over 2 years ago
Nawal Kishore Rajgarhia
Nawal Kishore Rajgarhia
Director/Designated Partner
over 2 years ago
Priti Agarwal
Priti Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Satyam Agarwal
Satyam Agarwal
Additional Director
about 4 years ago
Mukesh Banka .
Mukesh Banka .
Additional Director
almost 8 years ago
Chandrakant Satyanarayan Mody
Chandrakant Satyanarayan Mody
Director
about 10 years ago
Binod Kumar Jeloka
Binod Kumar Jeloka
Additional Director
over 13 years ago
Suresh Kumar Ganeriwala
Suresh Kumar Ganeriwala
Additional Director
almost 15 years ago
Surendra Kumar Rajgarhia
Surendra Kumar Rajgarhia
Director
almost 19 years ago
Pavan Kumar Poddar
Pavan Kumar Poddar
Director
over 22 years ago
Girish Kumar Khaitan
Girish Kumar Khaitan
Director
almost 41 years ago

Charges

44 Crore
12 July 2004
Uco Bank
2 Crore
11 March 2000
Uco Bank
22 Crore
03 August 2021
Icici Bank Limited
20 Crore
03 August 2021
Others
0
11 March 2000
Uco Bank
0
12 July 2004
Uco Bank
0
03 August 2021
Others
0
11 March 2000
Uco Bank
0
12 July 2004
Uco Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102023
Form AOC-4(XBRL)-12102023_signed
Optional Attachment-(1)-06102023
List of share holders, debenture holders;-06102023
Copy of MGT-8-06102023
Form MGT-7-06102023_signed
Form ADT-1-25092023_signed
Form MGT-15-25092023_signed
Copy of written consent given by auditor-25092023
Copy of the intimation sent by company-25092023
Copy of resolution passed by the company-25092023
Optional Attachment-(1)-23092023
Form MGT-14-02122022
Form MGT-14-02122022_signed
Optional Attachment-(1)-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112022
Form AOC-4(XBRL)-14112022_signed
List of share holders, debenture holders;-07102022
Copy of MGT-8-07102022
Optional Attachment-(1)-07102022
Form MGT-7-07102022_signed
Form MGT-15-27092022_signed
Optional Attachment-(1)-27092022
Form ADT-1-24092022_signed
Copy of written consent given by auditor-24092022
Copy of the intimation sent by company-24092022
Copy of resolution passed by the company-24092022
Form DPT-3-30062022
Form CHG-1-22032022_signed