Company Information

CIN
Status
Date of Incorporation
23 January 1991
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,006,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Shivang Kagzi
Aditi Shivang Kagzi
Director/Designated Partner
over 1 year ago
Radha Saraf
Radha Saraf
Director/Designated Partner
over 1 year ago
Pradeep Kumar Bhagat
Pradeep Kumar Bhagat
Director/Designated Partner
almost 2 years ago
Rohit Jain
Rohit Jain
Manager/Secretary
over 2 years ago
Shankar Lal Bhagat
Shankar Lal Bhagat
Director/Designated Partner
almost 6 years ago
Om Prakash Tulsyan
Om Prakash Tulsyan
Director/Designated Partner
over 19 years ago

Past Directors

Deepmala Azad
Deepmala Azad
Additional Director
almost 6 years ago

Documents

List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Form MGT-7-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(4)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-30012019_signed
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-10102018
Copy of MGT-8-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed