Company Information
CIN
Status
Date of Incorporation
02 May 1940
Listing Status
Unlisted
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
770,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonam Maheswari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Maheswari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rahul Singhal
Director
over 12 years ago
over 12 years ago
Dilip Kumar Karnani
Director
over 19 years ago
over 19 years ago
Gitaram Singhal
Director
about 26 years ago
about 26 years ago
Vijay Kumar Singhal
Director
about 48 years ago
about 48 years ago
Charges
14 December 1956
The Central Bank Of India Limited
20 Lak
01 June 1960
The Central Bank Of India Limited
20 Lak
01 June 1960
The Central Bank Of India Limited
0
14 December 1956
The Central Bank Of India Limited
0
01 June 1960
The Central Bank Of India Limited
0
14 December 1956
The Central Bank Of India Limited
0
Documents
Form AOC-4-13122023
Form AOC-4-18122023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023
Directors report as per section 134(3)-13122023
Form MGT-7-05122023_signed
List of share holders, debenture holders;-28112023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26092023_signed
Form MGT-7-21092023_signed
Form DPT-3-05092023_signed
List of share holders, debenture holders;-12112022
Form MGT-7-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form SH-9-02092022-signed
Form SH-8-02092022-signed
Affidavit as per rule 65(3)-31082022
Optional Attachment-(2)-31082022
Unaudited financial statement (if applicable);-31082022
Statement of assets and liabilities-31082022
Auditor's report-31082022
Optional Attachment-(3)-31082022
Copy of Special Resolution-31082022
Copy of board resolution-31082022
Audited financial statements of last three years-31082022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-31082022
Optional Attachment-(1)-31082022
Copy of the board resolution-31082022