Company Information

CIN
Status
Date of Incorporation
29 July 1986
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
497,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Kishore Samtani
Karan Kishore Samtani
Director
over 17 years ago

Past Directors

Rita Kishore Samtani
Rita Kishore Samtani
Director
almost 11 years ago
Kishore Vashdev Samtani
Kishore Vashdev Samtani
Director
over 38 years ago

Charges

0
20 November 2001
Canara Bank
9 Crore
20 November 2001
Canara Bank
0
20 November 2001
Canara Bank
0

Documents

Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DPT-3-01072020-signed
Auditor?s certificate-26062020
Form CHG-4-08022020_signed
Letter of the charge holder stating that the amount has been satisfied-08022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200208
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-09112019-signed
Form DPT-3-03102019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-18062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(1)-16052018
Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018