Company Information
CIN
Status
Date of Incorporation
29 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinodkumar Shrikrishna Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Agarwal
Director
about 31 years ago
about 31 years ago
Past Directors
Harish Kumar Bansal
Additional Director
over 3 years ago
over 3 years ago
Kedar Nath Bansal
Director
about 31 years ago
about 31 years ago
Charges
25 May 2017
Aditya Birla Finance Limited
20 Crore
25 May 2017
Others
0
25 May 2017
Others
0
Documents
Form DPT-3-08062020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-27062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form DIR-12-05102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-07072018_signed
Evidence of cessation;-06072018
Notice of resignation;-06072018
Optional Attachment-(1)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form CHG-1-21082017_signed
Instrument(s) of creation or modification of charge;-21082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170821
List of share holders, debenture holders;-10122016
Optional Attachment-(1)-10122016
Form MGT-7-10122016