Company Information
CIN
Status
Date of Incorporation
06 September 1976
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
10 July 2023
Paid Up Capital
1,699,990
Authorised Capital
54,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Harlallka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amita Birla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrakant Birla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankita Manchandia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanahiya Lal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Namrata Binani
Director/Designated Partner
over 3 years ago
over 3 years ago
Priti Mohata
Director/Designated Partner
over 3 years ago
over 3 years ago
Chetan Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Pramod Agarwala Chandra
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Sajjan Kumar Agarwala
Director
almost 26 years ago
almost 26 years ago
Rabi Krishna Rastogi
Director
about 30 years ago
about 30 years ago
Murari Lal Bajoria
Director
about 30 years ago
about 30 years ago
Documents
Form MGT-7-04042021_signed
Form PAS-6-05122020_signed
List of share holders, debenture holders;-12112020
Notice of resignation;-31102020
Optional Attachment-(1)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Interest in other entities;-31102020
Form DIR-12-31102020_signed
Form DIR-12-30102020_signed
Optional Attachment-(1)-29102020
Supplementary or Test audit report under section 143-13102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Form AOC - 4 CFS-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form MGT-14-27092020_signed
Form BEN - 2-23092020_signed
Declaration under section 90-22092020
Form PAS-6-14092020_signed
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Notice of resignation;-01092020
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Form SH-7-07072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29062020
Optional Attachment-(1)-29062020