Company Information

CIN
Status
Date of Incorporation
27 December 1974
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,957,170
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruby Bhalotia
Ruby Bhalotia
Director/Designated Partner
over 1 year ago
Munjal Mehta .
Munjal Mehta .
Director/Designated Partner
over 1 year ago
Dipak Mehta
Dipak Mehta
Director/Designated Partner
over 1 year ago
Nupur Mehta
Nupur Mehta
Director/Designated Partner
over 1 year ago
Zubin Dipak Mehta
Zubin Dipak Mehta
Director/Designated Partner
over 2 years ago
Jesal Mehta
Jesal Mehta
Director/Designated Partner
over 5 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
about 15 years ago
Mohan Chandra Upreti
Mohan Chandra Upreti
Director
almost 16 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
over 25 years ago

Past Directors

Kunal Kampani
Kunal Kampani
Additional Director
about 6 years ago
Madhu Sudan Sharma
Madhu Sudan Sharma
Cfo(kmp)
over 8 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 9 years ago
Payal Bhalotia
Payal Bhalotia
Director
over 9 years ago
Vinay Kanodia
Vinay Kanodia
Company Secretary
over 9 years ago
Pratap Singh Bhutoria
Pratap Singh Bhutoria
Director
over 10 years ago
Kanti Chand Sipani
Kanti Chand Sipani
Director
over 12 years ago
Ghanshyam Das Kedia
Ghanshyam Das Kedia
Director
almost 14 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Managing Director
over 14 years ago
Hari Ballabh Belwal
Hari Ballabh Belwal
Additional Director
over 16 years ago
Rameshwar Prasad Shroff
Rameshwar Prasad Shroff
Director
almost 20 years ago

Charges

90 Lak
07 March 1987
State Bank Of India
45 Lak
18 December 1986
The Pradeshiya Ind. And Investment Corp.
45 Lak
18 December 1986
The Pradeshiya Ind. And Investment Corp.
0
07 March 1987
State Bank Of India
0
18 December 1986
The Pradeshiya Ind. And Investment Corp.
0
07 March 1987
State Bank Of India
0

Documents

Optional Attachment-(3)-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Evidence of cessation;-25112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of MGT-8-22112019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Form MGT-14-24102019_signed
Directors report as per section 134(3)-24102019
Secretarial Audit Report-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form MGT-15-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019