Company Information

CIN
Status
Date of Incorporation
26 February 1990
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
29 September 2023
Paid Up Capital
25,419,500
Authorised Capital
26,887,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Laddha
Avinash Laddha
Director
over 1 year ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Ajay Kumar Laddha
Ajay Kumar Laddha
Director
almost 27 years ago
Jodh Raj Laddha
Jodh Raj Laddha
Director/Designated Partner
almost 27 years ago

Past Directors

Tapan Kumar Manna
Tapan Kumar Manna
Director
almost 10 years ago
Sanjay Kumar Laddha
Sanjay Kumar Laddha
Director
almost 10 years ago
Nisha Laddha
Nisha Laddha
Director
almost 15 years ago

Documents

Form PAS-6-04042021_signed
Form PAS-6-09012021_signed
Form PAS-6-30122020_signed
Optional Attachment-(1)-30122020
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-31072020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Interest in other entities;-25092019
Evidence of cessation;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Declaration by first director-25092019
Optional Attachment-(1)-25092019
Form DPT-3-22072019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Notice of resignation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019