Company Information

CIN
Status
Date of Incorporation
08 January 1991
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
29 September 2023
Paid Up Capital
4,314,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yash Ahuja
Yash Ahuja
Director/Designated Partner
over 1 year ago
Gulab Chand
Gulab Chand
Director/Designated Partner
almost 2 years ago
Rakesh Ghawri
Rakesh Ghawri
Director/Designated Partner
over 15 years ago
Kaushalya Devi
Kaushalya Devi
Director
over 20 years ago
Paritosh Ladhani
Paritosh Ladhani
Director
over 20 years ago

Documents

Declaration under section 90-28092020
Form BEN - 2-28092020_signed
Supplementary or Test audit report under section 143-07032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032020
Form AOC - 4 CFS-07032020_signed
Form AOC - 4 CFS-07032020
Form MGT-7-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form MGT-7-13102016_signed