Company Information

CIN
Status
Date of Incorporation
27 September 1982
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
30 September 2023
Paid Up Capital
9,478,000
Authorised Capital
12,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
about 1 year ago
Anshuman Prakash
Anshuman Prakash
Director/Designated Partner
about 1 year ago
Princey Agarwal Kandoi
Princey Agarwal Kandoi
Director/Designated Partner
over 1 year ago
Nitin Kandoi
Nitin Kandoi
Director/Designated Partner
almost 2 years ago
Sidhant Prakash
Sidhant Prakash
Director/Designated Partner
almost 2 years ago
Nikhil Prakash
Nikhil Prakash
Director/Designated Partner
almost 2 years ago
Sudhir Prakash
Sudhir Prakash
Beneficial Owner
about 13 years ago

Past Directors

Aloke Kumar Roy
Aloke Kumar Roy
Additional Director
over 1 year ago
Neelima Jain
Neelima Jain
Additional Director
almost 4 years ago
Mottamal Koonkaran Venugopalan
Mottamal Koonkaran Venugopalan
Additional Director
almost 4 years ago
Nitesh Sarawgi
Nitesh Sarawgi
Director
over 7 years ago
Binod Kumar Singh
Binod Kumar Singh
Director
over 18 years ago
Jayanta Sengupta
Jayanta Sengupta
Director
over 18 years ago
Praduman Kumar Jain
Praduman Kumar Jain
Director
almost 25 years ago

Charges

6 Crore
28 December 2016
Aditya Birla Finance Limited
6 Crore
28 December 2016
Others
0
28 December 2016
Others
0

Documents

Form MGT-15-19122020_signed
Form DIR-12-18122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
XBRL document in respect Consolidated financial statement-17122019
Form MGT-15-16112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Form DIR-12-05112018_signed
Optional Attachment-(3)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(4)-30102018
Form AOC - 4 CFS-29102018_signed
Secretarial Audit Report-25102018
Form AOC-4-25102018_signed