Company Information
CIN
Status
Date of Incorporation
14 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
23,608,100
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Sumit Sultania
Director
about 10 years ago
about 10 years ago
Past Directors
Bikash Pareek
Additional Director
almost 13 years ago
almost 13 years ago
Gopal Bajaj
Director
almost 13 years ago
almost 13 years ago
Priyanshu Kumar Santhalia
Director
almost 13 years ago
almost 13 years ago
Narendra Kumar Shah
Director
about 26 years ago
about 26 years ago
Bina Shah
Director
almost 27 years ago
almost 27 years ago
Documents
Notice of resignation;-12072018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Optional Attachment-(2)-06072018
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Declaration by first director-06072018
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form DIR-11-141214.OCT
Form DIR-12-131214.OCT
Declaration of the appointee Director- in Form DIR-2-131214.PDF
Evidence of cessation-131214.PDF
Letter of Appointment-131214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 32-240713.OCT
Evidence of cessation-240713.PDF
Form 23B for period 010412 to 310313-200912.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form66-111012 for the FY ending on-310312.OCT