Company Information

CIN
Status
Date of Incorporation
29 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
139,598,500
Authorised Capital
140,100,000

Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 2 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Rajdip Ghosh
Rajdip Ghosh
Director/Designated Partner
almost 3 years ago
Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Ghanshyam Bhagat
Ghanshyam Bhagat
Director
over 12 years ago
Krishna Kumar Baitha
Krishna Kumar Baitha
Director
over 13 years ago
Anup Chakraborty
Anup Chakraborty
Director
over 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 16 years ago
Karan Agarwal
Karan Agarwal
Director
over 28 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
almost 29 years ago

Charges

1,670 Crore
11 April 2015
State Bank Of India
1,670 Crore
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form INC-22-11062020_signed
Copies of the utility bills as mentioned above (not older than two months)-10062020
Optional Attachment-(1)-10062020
Copy of board resolution authorizing giving of notice-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Interest in other entities;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Optional Attachment-(1)-09062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Supplementary or Test audit report under section 143-05032020
Form AOC - 4 CFS-05032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Evidence of cessation;-04032020
Form AOC-4-26022020_signed
Optional Attachment-(1)-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form MGT-7-04022020_signed
Copy of MGT-8-03022020
List of share holders, debenture holders;-03022020
Form PAS-3-21122019_signed
Copy of Board or Shareholders? resolution-16122019