Company Information

CIN
Status
Date of Incorporation
12 December 1975
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
54,545,000
Authorised Capital
56,545,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sambhuprasad Kurjibhai Lakkad
Sambhuprasad Kurjibhai Lakkad
Director/Designated Partner
over 1 year ago
Rahul Ashokkumar Shah
Rahul Ashokkumar Shah
Director/Designated Partner
over 6 years ago
Ajay Bansilal Patil
Ajay Bansilal Patil
Director/Designated Partner
over 6 years ago
Sunil Girotra
Sunil Girotra
Director/Designated Partner
about 9 years ago
Shikha Sachdeva
Shikha Sachdeva
Manager/Secretary
about 9 years ago
Arun Bhanubhai Vaghasiya
Arun Bhanubhai Vaghasiya
Director/Designated Partner
about 9 years ago
Anil Chandlal Mistry
Anil Chandlal Mistry
Additional Director
over 10 years ago
Mohan Chandra Upreti
Mohan Chandra Upreti
Director
over 14 years ago
Satyanarayan Jalan
Satyanarayan Jalan
Director
about 48 years ago

Past Directors

Raman Kumar Aggarwal
Raman Kumar Aggarwal
Additional Director
about 9 years ago
Shankar Prasad Bhagat
Shankar Prasad Bhagat
Additional Director
over 10 years ago
Ruchi Bhotika
Ruchi Bhotika
Company Secretary
almost 12 years ago
Ananda Halder
Ananda Halder
Managing Director
almost 12 years ago
Bapi Das
Bapi Das
Director
over 12 years ago
Amit Shaw
Amit Shaw
Additional Director
over 12 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Additional Director
over 13 years ago
Maloy Mohonta
Maloy Mohonta
Additional Director
almost 14 years ago
Vikas Rastogi
Vikas Rastogi
Director
over 18 years ago
Hari Ballabh Belwal
Hari Ballabh Belwal
Director
over 18 years ago
Anurag Saraf
Anurag Saraf
Director
over 34 years ago
Mohan Lal Dujari
Mohan Lal Dujari
Director
almost 38 years ago

Documents

Optional Attachment-(1)-26052018
Form DIR-12-26052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Optional Attachment-(2)-26052018
Copy of MGT-8-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Copy of MGT-8-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Secretarial Audit Report-13042018
Form AOC-4-13042018_signed
Form MGT-15-03102017_signed
Form INC-22-15022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Copy of board resolution authorizing giving of notice-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017
Optional Attachment-(2)-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Letter of appointment;-05122016
Form DIR-12-05122016_signed
Optional Attachment-(1)-05122016
Form INC-22-02122016_signed
Copies of the utility bills as mentioned above (not older than two months)-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Copy of board resolution authorizing giving of notice-02122016
Evidence of cessation;-22092016
Form DIR-12-22092016_signed