Company Information

CIN
Status
Date of Incorporation
14 July 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,142,500
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swastic Vivek Ruia
Swastic Vivek Ruia
Director/Designated Partner
over 1 year ago
Satwic Vivek Ruia
Satwic Vivek Ruia
Director
over 12 years ago
Nisha Ruia
Nisha Ruia
Director
about 18 years ago

Past Directors

Sheo Kumar Ruia
Sheo Kumar Ruia
Director
about 25 years ago
Vivek Ruia
Vivek Ruia
Director
over 37 years ago

Documents

Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Supplementary or Test audit report under section 143-27102017
Form AOC - 4 CFS-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017