Company Information
CIN
Status
Date of Incorporation
04 May 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Prakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishwa Nath Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Kumar Ganeriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shikha Bajaj
Company Secretary
over 6 years ago
over 6 years ago
Charges
27 January 2005
Uco Bank
16 Crore
27 January 2005
Uco Bank
0
27 January 2005
Uco Bank
0
Documents
Form AOC-4(XBRL)-28082024_signed
Form ADT-1-14082024_signed
Copy of the intimation sent by company-14082024
Copy of resolution passed by the company-14082024
Copy of written consent given by auditor-14082024
Form MGT-7-03022024_signed
List of share holders, debenture holders;-20112023
Optional Attachment-(1)-20112023
Form MGT-7-20112023
Form BEN - 2-13112023_signed
Declaration under section 90-10112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102023
Form AOC-4(XBRL)-11102023_signed
Form ADT-1-05102023_signed
Copy of the intimation sent by company-05102023
Copy of resolution passed by the company-05102023
Copy of written consent given by auditor-05102023
Form DPT-3-07092023_signed
Form PAS-6-23112022
Form MGT-14-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
List of share holders, debenture holders;-21092022
Optional Attachment-(1)-21092022
Form MGT-7-21092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092022
Form AOC-4(XBRL)-10092022_signed
Form ADT-1-06092022_signed
Copy of resolution passed by the company-06092022
Copy of written consent given by auditor-06092022
Copy of the intimation sent by company-06092022
