Company Information

CIN
Status
Date of Incorporation
14 May 1985
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
15,359,200
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kushal Dadhich
Kushal Dadhich
Beneficial Owner
about 5 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
over 10 years ago
Purushottam Lal Sharma
Purushottam Lal Sharma
Director
over 14 years ago

Past Directors

Arun Nangalia
Arun Nangalia
Director
almost 17 years ago
Pradip Kumar Sultania
Pradip Kumar Sultania
Director
almost 17 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 17 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-04112020_signed
Resignation letter-04112020
Form AOC - 4 CFS-06012020_signed
Form BEN - 2-03012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-16022019_signed
Supplementary or Test audit report under section 143-15022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072018
Supplementary or Test audit report under section 143-02072018