Company Information

CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,823,200
Authorised Capital
60,000,000

Directors

Aloke Kumar Karmakar
Aloke Kumar Karmakar
Director/Designated Partner
over 2 years ago
Tapan Roy
Tapan Roy
Director/Designated Partner
over 2 years ago
Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
over 2 years ago
Shriniwas Kalicharan Agrawal
Shriniwas Kalicharan Agrawal
Director/Designated Partner
over 3 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
about 13 years ago

Past Directors

Bina Agarwal
Bina Agarwal
Additional Director
over 10 years ago
Gopal Agarwal
Gopal Agarwal
Director
almost 14 years ago
Uday Agarwal
Uday Agarwal
Director
about 16 years ago

Charges

18 Crore
15 September 2016
Axis Bank Limited
9 Crore
26 October 2015
Icici Bank Limited
9 Crore
15 September 2016
Axis Bank Limited
0
26 October 2015
Icici Bank Limited
0
15 September 2016
Axis Bank Limited
0
26 October 2015
Icici Bank Limited
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Evidence of cessation;-16072020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-05092019
Optional Attachment-(1)-05092019
Form DIR-11-09072019_signed
Evidence of cessation;-09072019
Notice of resignation;-09072019
Proof of dispatch-09072019
Form DIR-12-09072019_signed
Optional Attachment-(1)-09072019
Acknowledgement received from company-09072019
Notice of resignation filed with the company-09072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Optional Attachment-(4)-02072019
Optional Attachment-(3)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019