Company Information

CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,634,000
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Baluni
Anil Baluni
Director/Designated Partner
almost 2 years ago
Ankit Khemani
Ankit Khemani
Director/Designated Partner
about 2 years ago
Subhash Sharma
Subhash Sharma
Director/Designated Partner
over 11 years ago
Arun Mohta
Arun Mohta
Director
almost 19 years ago

Past Directors

Sheetal Jain
Sheetal Jain
Additional Director
about 13 years ago
Laxmi Kant Agrawal
Laxmi Kant Agrawal
Director
over 15 years ago
Navin Jain
Navin Jain
Director
almost 19 years ago

Charges

0
17 June 2021
Ask Financial Holdings Private Limited
18 Crore
23 December 2022
Others
0
17 June 2021
Others
0
23 December 2022
Others
0
17 June 2021
Others
0

Documents

Form DIR-12-13022021_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-28112020_signed
Company CSR policy as per section 135(4)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-28102020
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Evidence of cessation;-29062020
Notice of resignation;-29062020
Interest in other entities;-29062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018