Company Information
CIN
Status
Date of Incorporation
28 December 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
600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pawan Basak
Director
almost 10 years ago
almost 10 years ago
Deepak Kumar Agarwala
Director
almost 10 years ago
almost 10 years ago
Naresh Goel
Director
about 22 years ago
about 22 years ago
Hari Prasad Sharma
Director
about 22 years ago
about 22 years ago
Past Directors
Varun Kathotia
Director
over 16 years ago
over 16 years ago
Vivek Kumar Kathotia
Director
about 22 years ago
about 22 years ago
Charges
26 September 2007
Indian Overseas Bank
16 Crore
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form MGT-7-151215.OCT
Form AOC-4-221115.OCT
Form DIR-11-080415.OCT
Form DIR-12-270315.OCT
Optional Attachment 2-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Letter of Appointment-270315.PDF
Optional Attachment 1-270315.PDF
Optional Attachment 5-270315.PDF
Optional Attachment 4-270315.PDF
Optional Attachment 3-270315.PDF
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 32-250213.OCT
Evidence of cessation-250213.PDF
Form 23B for period 010412 to 310313-010113.OCT