Company Information
CIN
Status
Date of Incorporation
11 June 1974
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,886,750
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Kumar Chamria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Richa Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kishorepuria
Director
almost 22 years ago
almost 22 years ago
Deepak Saraf
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Shradha Saraf
Additional Director
over 5 years ago
over 5 years ago
Bhavna Malhotra
Director
almost 17 years ago
almost 17 years ago
Ujjal Sarkar
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 35] Organisation Of Trade Fairs For Commercial Purposes; Organisation Of Trade Fairs For Advertising Purposes; Organisation Of Exhibitions For Commercial Or Advertising Purposes; Outsourced Administrative Management For Companies; Compilation Of Statistics; Statistics (Compilation Of ); Commercial Information And Advice For Consumers [Consumer Advice Shop]; Provisi...
[Class : 35] Organisation Of Trade Fairs For Commercial Purposes; Organisation Of Trade Fairs For Advertising Purposes; Organisation Of Exhibitions For Commercial Or Advertising Purposes; Outsourced Administrative Management For Companies; Compilation Of Statistics; Statistics (Compilation Of ); Commercial Information And Advice For Consumers [Consumer Advice Shop]; Provisi...
Charges
30 June 2006
The Karur Vysya Bank Ltd.
20 Lak
30 June 2006
The Karur Vysya Bank Ltd.
0
30 June 2006
The Karur Vysya Bank Ltd.
0
30 June 2006
The Karur Vysya Bank Ltd.
0
Documents
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Form ADT-1-13082020_signed
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Copy of the intimation sent by company-11082020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Form DIR-12-08062020_signed
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(1)-06062020
Interest in other entities;-22022020
Optional Attachment-(3)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Optional Attachment-(1)-22022020
Notice of resignation;-22022020
Optional Attachment-(2)-22022020
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form MGT-7-21122019_signed
