Company Information

CIN
Status
Date of Incorporation
04 October 1996
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rina Marda
Rina Marda
Director/Designated Partner
almost 11 years ago
Pramod Kedia
Pramod Kedia
Director/Designated Partner
almost 11 years ago

Past Directors

Vikash Marda
Vikash Marda
Director
over 15 years ago
Saharsh Poddar
Saharsh Poddar
Director
over 15 years ago
Sandeep Kumar Goyal
Sandeep Kumar Goyal
Director
about 28 years ago

Charges

0
29 December 2012
Vijaya Bank
10 Crore
29 December 2012
Vijaya Bank
0
29 December 2012
Vijaya Bank
0

Documents

Form DPT-3-10122020_signed
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form CHG-4-16032017_signed
Letter of the charge holder stating that the amount has been satisfied-16032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170316
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed