Company Information
CIN
Status
Date of Incorporation
11 August 1916
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shashi Kala Agarwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajit Kumar Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Sita Ram Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kanodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 August 2001
Central Bank Of India
9 Crore
31 August 2001
Others
0
06 July 2021
Others
0
31 August 2001
Others
0
06 July 2021
Others
0
Documents
Form MGT-7-08012024_signed
Optional Attachment-(2)-28112023
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-21102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102023
Form MGT-7-28092023_signed
Form DPT-3-06092023_signed
Optional Attachment-(2)-22112022
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Form AOC-4(XBRL)-01112022
Form PAS-6-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(1)-01112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Form DIR-12-07102022_signed
Form ADT-1-01102022_signed
Copy of the intimation sent by company-29092022
Copy of resolution passed by the company-29092022
Copy of written consent given by auditor-29092022
Form MGT-14-30062022_signed
Instrument(s) of creation or modification of charge;-24062022
Optional Attachment-(2)-24062022
Optional Attachment-(4)-24062022
Form CHG-1-30062022_signed
Optional Attachment-(1)-24062022
Optional Attachment-(3)-24062022
