Company Information

CIN
Status
Date of Incorporation
31 December 1992
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
10,824,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Laxmi Sharma
Vijay Laxmi Sharma
Director/Designated Partner
about 1 year ago
Mahendra Kumar Khandelwal
Mahendra Kumar Khandelwal
Director/Designated Partner
about 13 years ago

Past Directors

Mamta Tripathi
Mamta Tripathi
Additional Director
over 5 years ago
Gyan Chandra Sharma
Gyan Chandra Sharma
Director
about 13 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
about 13 years ago
Mahesh Kumar Modi
Mahesh Kumar Modi
Director
over 15 years ago
Rishav Kumar Modi
Rishav Kumar Modi
Director
over 15 years ago

Charges

5 Lak
13 January 2004
Indian Overseas Bank
5 Lak
13 January 2004
Indian Overseas Bank
0
13 January 2004
Indian Overseas Bank
0

Documents

Form PAS-6-10092020_signed
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Optional Attachment-(3)-25072019
Declaration by first director-25072019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(4)-25072019
Interest in other entities;-25072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-03022018_signed