Company Information

CIN
Status
Date of Incorporation
08 November 1991
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
5,345,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshat Kanoi
Akshat Kanoi
Director
over 1 year ago
Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 1 year ago
Rishi Jain
Rishi Jain
Director/Designated Partner
over 1 year ago
Tushar Kanoi
Tushar Kanoi
Director
over 1 year ago

Past Directors

Shankarlal Sharma
Shankarlal Sharma
Additional Director
about 9 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Notice of resignation;-30052017
Optional Attachment-(1)-30052017
Evidence of cessation;-30052017
Form DIR-11-30052017_signed
Proof of dispatch-30052017
Form DIR-12-30052017_signed
Notice of resignation filed with the company-30052017
Form DIR-12-15052017_signed
Letter of appointment;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017