Company Information

CIN
Status
Date of Incorporation
06 September 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaykumar Kanoria
Vijaykumar Kanoria
Director
almost 2 years ago
Abhishek Kumar Shukla
Abhishek Kumar Shukla
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kamal Kanoria
Raj Kamal Kanoria
Additional Director
almost 12 years ago
Bhola Nath Nandi
Bhola Nath Nandi
Additional Director
over 12 years ago
Govind Prasad Kanoria
Govind Prasad Kanoria
Director
about 15 years ago
Jagdish Prasad Mansinka
Jagdish Prasad Mansinka
Director
about 15 years ago
Subhankar Gupta
Subhankar Gupta
Director
over 41 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Form ADT-1-20032017_signed
Copy of written consent given by auditor-20032017
Copy of the intimation sent by company-20032017
Copy of resolution passed by the company-20032017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed