Company Information

CIN
Status
Date of Incorporation
28 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajul Gajjar
Rajul Gajjar
Director/Designated Partner
almost 2 years ago
Jaykishan Kirtikar Kharidia
Jaykishan Kirtikar Kharidia
Director/Designated Partner
over 3 years ago

Past Directors

Narendrasinh Bachusinh Rana
Narendrasinh Bachusinh Rana
Additional Director
almost 6 years ago
Jitendra Rameshbhai Patel
Jitendra Rameshbhai Patel
Additional Director
almost 6 years ago
Shree Gopal Sikaria
Shree Gopal Sikaria
Director
over 9 years ago
Bal Kishan Sikaria
Bal Kishan Sikaria
Director
almost 15 years ago
Arjun Lal Agarwal
Arjun Lal Agarwal
Director
over 23 years ago
Alok Kumar Das
Alok Kumar Das
Director
over 24 years ago

Documents

Form AOC-5-13112020-signed
Copy of board resolution-07112020
Form ADT-1-20062020_signed
Copy of resolution passed by the company-20062020
Copy of written consent given by auditor-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Form ADT-3-18062020_signed
Optional Attachment-(1)-16062020
Resignation letter-16062020
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-02052019_signed
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed