Company Information
CIN
Status
Date of Incorporation
08 August 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Nirmal Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Harish Kumar Bansal
Additional Director
over 4 years ago
over 4 years ago
Shakoor Chobdar
Additional Director
over 7 years ago
over 7 years ago
Kedar Nath Bansal
Director
over 21 years ago
over 21 years ago
Charges
08 March 2004
Indian Overseas Bank
4 Crore
08 March 2004
Indian Overseas Bank
0
08 March 2004
Indian Overseas Bank
0
08 March 2004
Indian Overseas Bank
0
Documents
Form DPT-3-30122020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-30062019
Form AOC-4-11032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form DIR-12-05102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-07082018_signed
Optional Attachment-(1)-06082018
Notice of resignation;-06082018
Interest in other entities;-06082018
Evidence of cessation;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Optional Attachment-(2)-06082018
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-241215.OCT
Form MGT-7-191115.OCT
Form ADT-1-121015.OCT
Form MGT-14-170115.OCT
