Company Information

CIN
Status
Date of Incorporation
14 February 1995
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
19,939,700
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kishore Lalwani
Kamal Kishore Lalwani
Director/Designated Partner
over 1 year ago
Sandeep Lalwani
Sandeep Lalwani
Director/Designated Partner
over 1 year ago
Snehlata Lalwani
Snehlata Lalwani
Director/Designated Partner
over 25 years ago

Charges

177 Crore
18 December 2017
State Bank Of India
177 Crore
18 October 2021
Sbicap Trustee Company Limited
0
18 December 2017
State Bank Of India
0
18 October 2021
Sbicap Trustee Company Limited
0
18 December 2017
State Bank Of India
0

Documents

List of share holders, debenture holders;-11062020
Optional Attachment-(1)-11062020
Form MGT-7-11062020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Instrument(s) of creation or modification of charge;-15012018
Particulars of all joint charge holders;-15012018
Form CHG-1-15012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017