Company Information

CIN
Status
Date of Incorporation
12 August 1982
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
01 August 2023
Paid Up Capital
8,400,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Jalan
Gaurav Jalan
Director/Designated Partner
almost 2 years ago
Rajesh Kalyani
Rajesh Kalyani
Director/Designated Partner
over 14 years ago
Suresh Prasad Gupta
Suresh Prasad Gupta
Director
about 29 years ago

Past Directors

Vinod Kumar Agrawal
Vinod Kumar Agrawal
Additional Director
over 14 years ago
Jai Prakash Agarwala
Jai Prakash Agarwala
Director
almost 22 years ago
Prahlad Rai Bharech
Prahlad Rai Bharech
Director
over 37 years ago

Documents

List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Optional Attachment-(1)-22082020
Form AOC-4-22082020_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-27062019_signed
List of share holders, debenture holders;-26062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Copy of the intimation sent by company-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Optional Attachment-(1)-18062019
Directors report as per section 134(3)-18062019
Form AOC-4-18062019_signed
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed