Company Information

CIN
Status
Date of Incorporation
09 August 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
29 September 2023
Paid Up Capital
2,010,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haridas Gangadharapanicker
Haridas Gangadharapanicker
Director/Designated Partner
about 1 year ago
Saahil Manoj Murarka
Saahil Manoj Murarka
Beneficial Owner
about 5 years ago
Kalpesh Rasiklal Shah
Kalpesh Rasiklal Shah
Director
over 18 years ago
Manoj Murarka
Manoj Murarka
Director
almost 20 years ago

Past Directors

Jitendra Ssoni
Jitendra Ssoni
Additional Director
over 11 years ago

Charges

20 December 2021
Axis Bank Limited
0
20 December 2021
Axis Bank Limited
0

Documents

Form MGT-14-24012020_signed
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-20122018_signed
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form SH-7-10122018-signed
Altered memorandum of assciation;-04122018
Copy of the resolution for alteration of capital;-04122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017