Company Information

CIN
Status
Date of Incorporation
29 April 1941
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,875,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopi Chand Agarwala
Gopi Chand Agarwala
Director
about 1 year ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director/Designated Partner
about 1 year ago
Krishna Kumar Singhania
Krishna Kumar Singhania
Director/Designated Partner
over 1 year ago
Kaushik Agarwal
Kaushik Agarwal
Additional Director
over 14 years ago

Past Directors

Rakesh Kayan
Rakesh Kayan
Additional Director
over 9 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director
over 16 years ago
Manish Agarwal
Manish Agarwal
Director
over 16 years ago
Devvrat Tapuriah
Devvrat Tapuriah
Director
about 18 years ago
Devashish Daga
Devashish Daga
Director
over 18 years ago
Maheshchandra Debiprasad Tapuriah
Maheshchandra Debiprasad Tapuriah
Director
almost 19 years ago

Charges

0
09 July 2008
Navalco Commoditeis Pvt. Ltd.
50 Lak
09 July 2008
Navalco Commoditeis Pvt. Ltd.
0
09 July 2008
Navalco Commoditeis Pvt. Ltd.
0

Documents

Form MGT-7-03022024_signed
Form AOC-4-11012024_signed
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7-26092023_signed
Form AOC-4-11092023_signed
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form ADT-1-21102022_signed
Copy of written consent given by auditor-19102022
Optional Attachment-(1)-19102022
Copy of resolution passed by the company-19102022
Form DPT-3-05072022_signed
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Form MGT-7-30032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012022
Directors report as per section 134(3)-01012022
Form AOC-4-01012022_signed
Form DPT-3-07072021_signed
Form CFSS-2020-01072021_signed
Optional Attachment-(1)-24022021
List of share holders, debenture holders;-24022021
Form MGT-7-24022021_signed