Company Information

CIN
Status
Date of Incorporation
20 April 1956
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
2,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Lath
Ashok Kumar Lath
Director/Designated Partner
about 1 year ago
Urmila Loyalka
Urmila Loyalka
Director/Designated Partner
over 1 year ago
Varun Loyalka
Varun Loyalka
Director/Designated Partner
over 7 years ago
Mahesh Kumar Jagnani
Mahesh Kumar Jagnani
Director/Designated Partner
about 21 years ago

Past Directors

Mahinder Kumar Malhotra
Mahinder Kumar Malhotra
Additional Director
almost 10 years ago

Documents

Form AOC-4-16122023_signed
Form MGT-7-02122023_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Optional Attachment-(2)-29112023
Optional Attachment-(1)-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form AOC-4-14122022_signed
Optional Attachment-(1)-08122022
Directors report as per section 134(3)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Optional Attachment-(2)-06122022
Optional Attachment-(1)-06122022
List of share holders, debenture holders;-06122022
Form MGT-7-06122022_signed
Form DPT-3-25062022_signed
Form PAS-6-11042022_signed
Form MGT-7-16112021_signed
List of share holders, debenture holders;-12112021
Form AOC-4-01112021_signed
Directors report as per section 134(3)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Form PAS-6-25102021_signed
Form DPT-3-14092021_signed
Form PAS-6-03052021_signed
Form DPT-3-03042021_signed
Form CFSS-2020-21032021_signed
Form PAS-6-05012021_signed