Company Information

CIN
Status
Date of Incorporation
06 February 1984
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
622,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshuman Banka
Anshuman Banka
Director/Designated Partner
over 1 year ago
Piyush Saraf
Piyush Saraf
Director/Designated Partner
over 1 year ago
Vivek Ladha
Vivek Ladha
Director/Designated Partner
almost 2 years ago
Ashok Kumar Ladha
Ashok Kumar Ladha
Director/Designated Partner
almost 2 years ago
Sudha Ladha
Sudha Ladha
Director/Designated Partner
over 2 years ago

Past Directors

Savita Ladha
Savita Ladha
Director
over 9 years ago
Lakshman Das Ladha
Lakshman Das Ladha
Managing Director
almost 13 years ago
Hira Lal Newar
Hira Lal Newar
Director
almost 41 years ago

Charges

6 Lak
07 November 2017
Syndicate Bank
6 Lak
07 November 2017
Syndicate Bank
0
07 November 2017
Syndicate Bank
0

Documents

Form DIR-12-13072020_signed
Declaration by first director-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-16072019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form CHG-1-12052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180512
Optional Attachment-(2)-07052018
Instrument(s) of creation or modification of charge;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Notice of resignation;-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017