Company Information
CIN
Status
Date of Incorporation
27 October 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,703,750
Authorised Capital
20,000,000
Directors
Suresh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kunj Agarwal
Additional Director
over 9 years ago
over 9 years ago
Sapan Sengupta
Director Appointed In Casual Vacancy
almost 10 years ago
almost 10 years ago
Shashi Bhushan Mehta
Director
about 11 years ago
about 11 years ago
Basudeo Agarwalla
Whole Time Director
over 19 years ago
over 19 years ago
Charges
20 November 2009
Indian Overseas Bank
70 Lak
18 August 2009
Indian Oversea Bank
70 Lak
03 November 2008
Indian Overseas Bank
70 Lak
15 November 2006
Indian Overseas Bank
17 Crore
18 August 2009
Indian Oversea Bank
0
15 November 2006
Indian Overseas Bank
0
20 November 2009
Indian Overseas Bank
0
03 November 2008
Indian Overseas Bank
0
18 August 2009
Indian Oversea Bank
0
15 November 2006
Indian Overseas Bank
0
20 November 2009
Indian Overseas Bank
0
03 November 2008
Indian Overseas Bank
0
18 August 2009
Indian Oversea Bank
0
15 November 2006
Indian Overseas Bank
0
20 November 2009
Indian Overseas Bank
0
03 November 2008
Indian Overseas Bank
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-08052020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MR-1-28022017-signed
Copy of board resolution-21022017
Optional Attachment-(1)-21022017
