Company Information

CIN
Status
Date of Incorporation
13 October 1980
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
11,480,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Ganeriwal
Rakesh Ganeriwal
Manager/Secretary
over 1 year ago
Narsingh Lal Agarwal
Narsingh Lal Agarwal
Director/Designated Partner
over 2 years ago
Ekta Benia
Ekta Benia
Manager/Secretary
over 3 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director/Designated Partner
over 5 years ago
Bhavika Agarwal
Bhavika Agarwal
Director/Designated Partner
over 6 years ago
Santanu Bose
Santanu Bose
Director
over 13 years ago

Past Directors

Mahua Roy
Mahua Roy
Director
almost 9 years ago
Biswanath Basak
Biswanath Basak
Director
about 9 years ago
Rupa Agarwal
Rupa Agarwal
Director
almost 10 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
over 19 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
over 19 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-04122020_signed
Optional Attachment-(1)-04122020
Form MGT-15-26112020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form INC-22-25092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(5)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Copy of board resolution authorizing giving of notice-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-15-03102019_signed
Form DIR-12-17072019_signed