Company Information
CIN
Status
Date of Incorporation
24 July 1979
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
11,445,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nath Mal Maheshwari
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ananyavrat Kanoi
Director
over 15 years ago
over 15 years ago
Parmanand Tiwari
Director
almost 33 years ago
almost 33 years ago
Past Directors
Arti Agarwal
Director
almost 10 years ago
almost 10 years ago
Anil Agarwal
Director
over 15 years ago
over 15 years ago
Sisir Chanda
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4(XBRL)-28102019_signed
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
Form MGT-7-10122018_signed
Optional Attachment-(2)-01122018
Optional Attachment-(4)-01122018
Optional Attachment-(3)-01122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Optional Attachment-(1)-01122018
Form AOC-4(XBRL)-01122018_signed
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Form MGT-7-21112017_signed
Form MGT-15-21102017_signed
Optional Attachment-(4)-17102017
Optional Attachment-(2)-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(3)-17102017