Company Information
CIN
Status
Date of Incorporation
10 January 1963
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheo Ratan Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kusum Mohta
Director/Designated Partner
about 16 years ago
about 16 years ago
Luxmi Kumar Mohta
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Jaikishan Mohta
Director
over 44 years ago
over 44 years ago
Charges
22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-14062024
Copy of MGT-8-14062024
Form MGT-7-14062024_signed
Form AOC-4-21012024_signed
Form MGT-7-09012024_signed
List of share holders, debenture holders;-29112023
Copy of MGT-8-29112023
Optional Attachment-(1)-29112023
Form MGT-7-29112023
Form AOC-4-02112023
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form MGT-7-12122022_signed
Copy of MGT-8-06122022
List of share holders, debenture holders;-06122022
Form ADT-1-19112022
Copy of the intimation sent by company-19112022
Copy of resolution passed by the company-19112022
Copy of written consent given by auditor-19112022
Form MGT-7-05042022_signed
List of share holders, debenture holders;-31032022
Copy of MGT-8-31032022
Form AOC-4 NBFC(IND AS)-16032021_signed
Form MGT-7-06032021_signed
List of share holders, debenture holders;-01032021
Copy of MGT-8-01032021
Secretarial Audit Report-16022021
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022021
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed