Company Information

CIN
Status
Date of Incorporation
15 June 1994
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
35,487,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Chandra Gupta
Dinesh Chandra Gupta
Director/Designated Partner
almost 2 years ago
Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
over 5 years ago
Pawan Kumar Rustagi
Pawan Kumar Rustagi
Manager/Secretary
over 7 years ago

Past Directors

Raj Kishor Khandelwal
Raj Kishor Khandelwal
Additional Director
over 9 years ago
Manoj Kumar Bindal
Manoj Kumar Bindal
Director
over 9 years ago
Ram Narayan Prajapati
Ram Narayan Prajapati
Company Secretary
almost 17 years ago
Manmohan Mittal
Manmohan Mittal
Director
almost 21 years ago
Krishna Kumar Khandelwal
Krishna Kumar Khandelwal
Director
over 22 years ago
Mangat Garg
Mangat Garg
Director
over 29 years ago

Documents

Form PAS-6-18092020_signed
Optional Attachment-(1)-10092020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form SH-7-10072019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-08122017_signed
Letter of appointment;-07122017
Form DIR-12-05122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Evidence of cessation;-28112017
Optional Attachment-(2)-28112017
Letter of appointment;-28112017
Interest in other entities;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Optional Attachment-(1)-28112017
Notice of resignation;-28112017