Company Information
CIN
Status
Date of Incorporation
01 August 1989
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
5,365,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Nidhi Khandelwal
Director
over 10 years ago
over 10 years ago
Rina Pareek
Additional Director
over 10 years ago
over 10 years ago
Manoj Kumar Khandelwal
Director
over 14 years ago
over 14 years ago
Ramesh Chandra Khandelwal
Additional Director
over 14 years ago
over 14 years ago
Jay Chandra Jha
Director
over 17 years ago
over 17 years ago
Asha Ram Kakra
Director
over 17 years ago
over 17 years ago
Tushar Sharma
Director
almost 18 years ago
almost 18 years ago
Mukesh Kumar Jajoo
Director
almost 18 years ago
almost 18 years ago
Kumkum Maheshwari
Director
about 22 years ago
about 22 years ago
Ramawtar Maheshwari
Director
over 31 years ago
over 31 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Form ADT-1-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30092019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Letter of appointment;-29082017
Form DIR-12-29082017_signed
Optional Attachment-(1)-29082017
Form MGT-14-15042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016