Company Information

CIN
Status
Date of Incorporation
20 March 1978
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
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Rungta
Krishna Kumar Rungta
Director/Designated Partner
over 1 year ago
Nila Das
Nila Das
Director/Designated Partner
over 1 year ago
Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
almost 2 years ago
Anil Kumar Singh
Anil Kumar Singh
Manager/Secretary
almost 6 years ago

Past Directors

Sushila Devi Rajgarhia
Sushila Devi Rajgarhia
Additional Director
over 8 years ago
Arun Agarwal
Arun Agarwal
Additional Director
almost 9 years ago
Surendra Thakur Narayan
Surendra Thakur Narayan
Director
over 11 years ago
Ram Prasad Dutta
Ram Prasad Dutta
Director
over 15 years ago
Lakkhi Prasad Rajgarhia
Lakkhi Prasad Rajgarhia
Director
over 22 years ago

Charges

0
10 December 2009
The Bank Of Rajasthan Ltd.
7 Crore
10 March 2009
The Bank Of Rajasthan Ltd.
7 Crore
10 December 2009
The Bank Of Rajasthan Ltd.
0
10 March 2009
The Bank Of Rajasthan Ltd.
0
10 December 2009
The Bank Of Rajasthan Ltd.
0
10 March 2009
The Bank Of Rajasthan Ltd.
0

Documents

Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form MGT-7-24122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-05122020-signed
Form MGT-15-31102020_signed
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Evidence of cessation;-08092020
Form MGT-14-10082020_signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form DIR-12-26022020_signed
Optional Attachment-(4)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed