Company Information

CIN
Status
Date of Incorporation
19 January 1974
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,365,200
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Kumar Mohta
Prakash Kumar Mohta
Director/Designated Partner
almost 2 years ago
Maulashree Gani
Maulashree Gani
Director/Designated Partner
over 29 years ago

Past Directors

Panna Lal Baheti
Panna Lal Baheti
Director
over 15 years ago
Gokul Chand Damani
Gokul Chand Damani
Director
over 50 years ago
Basant Kumar Daga
Basant Kumar Daga
Director
almost 51 years ago

Documents

Form ADT-1-04042021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Optional Attachment-(2)-28122020
Form MGT-7-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-14-19102020_signed
Form MGT-15-19102020_signed
Copy of the intimation sent by company-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019
Form MGT-14-23102019_signed
Form MGT-15-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form DPT-3-28062019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018