Company Information
CIN
Status
Date of Incorporation
21 October 1980
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,233,165,000
Authorised Capital
1,233,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagina Kharwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Lohia
Manager/Secretary
over 2 years ago
over 2 years ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Tarun Laha
Additional Director
almost 6 years ago
almost 6 years ago
Jyoti Lohia
Director
over 9 years ago
over 9 years ago
Prakash Kumar Jajodia
Whole Time Director
over 11 years ago
over 11 years ago
Rabindra Kumar Hisaria
Additional Director
almost 13 years ago
almost 13 years ago
Dinesh Kumar Pandey
Additional Director
almost 13 years ago
almost 13 years ago
Amit Jajodia
Director
over 13 years ago
over 13 years ago
Kishan Kumar Jajodia
Director
over 13 years ago
over 13 years ago
Charges
26 July 2011
State Bank Of India
1 Crore
26 July 2011
State Bank Of India
0
26 July 2011
State Bank Of India
0
Documents
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Secretarial Audit Report-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(5)-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Interest in other entities;-22022019
Optional Attachment-(4)-22022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed