Company Information
CIN
Status
Date of Incorporation
20 May 1983
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
27 September 2023
Paid Up Capital
101,000,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreegopal Daga
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinash Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vatsala Daga
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rishi Kapoor
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shiv Mani Ojha
Director
over 5 years ago
over 5 years ago
Sudha Daga
Director
almost 10 years ago
almost 10 years ago
Vipan Kumar Gupta
Director
over 10 years ago
over 10 years ago
Anurag Daga
Additional Director
over 12 years ago
over 12 years ago
Rajendra Kumar Damani
Director
about 22 years ago
about 22 years ago
Kailash Chander Goyal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration And Management Activities Including Trading And Marketing, Import And Export, Distribution And Retail Services, Shopping Mall, Retail Stores, Retail Outlets, Providing Retail Services Of Various Different Kinds Included In Class 35 (Thirty Five)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4 NBFC(IND AS)-15102020_signed
Form MGT-7-15102020_signed
Secretarial Audit Report-14102020
Optional Attachment-(1)-14102020
Copy of MGT-8-14102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form MGT-14-07102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DIR-12-05102020_signed
Form ADT-1-03102020_signed
Optional Attachment-(3)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Optional Attachment-(1)-01102020
Form MGT-15-16092020_signed
Optional Attachment-(1)-15092020
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Form MGT-7-05122019_signed