Company Information
CIN
Status
Date of Incorporation
24 September 1974
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
3,673,700
Authorised Capital
11,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anklesh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Padma Kanoria
Director/Designated Partner
over 4 years ago
over 4 years ago
Kusum Kanoria
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunil Kumar Kanoria
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Abhey Hamirbasia
Additional Director
about 9 years ago
about 9 years ago
Ashok Kumar Deb
Director
over 11 years ago
over 11 years ago
Arvind Parasramka
Director
about 14 years ago
about 14 years ago
Basant Kumar Hamirbasia
Director
almost 38 years ago
almost 38 years ago
Charges
29 March 2018
Allahabad Bank
8 Crore
20 March 2018
Allahabad Bank
7 Crore
29 September 2010
Allahabad Bank
5 Crore
20 March 2018
Others
0
29 March 2018
Others
0
29 September 2010
Allahabad Bank
0
20 March 2018
Others
0
29 March 2018
Others
0
29 September 2010
Allahabad Bank
0
Documents
Form PAS-6-13092020_signed
Form DIR-12-16072020_signed
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019
Form ADT-1-18102019_signed
Form MGT-14-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form DPT-3-27072019
Form AOC-4-01012019_signed
Form MGT-7-31122018_signed
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Instrument(s) of creation or modification of charge;-29052018
Optional Attachment-(1)-29052018