Company Information

CIN
Status
Date of Incorporation
14 July 1981
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
13,200,000
Authorised Capital
13,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Poddar
Anuj Poddar
Director/Designated Partner
over 1 year ago
Pawan Kanoria
Pawan Kanoria
Director/Designated Partner
over 1 year ago
Mangi Lal Surana
Mangi Lal Surana
Director/Designated Partner
over 1 year ago
Vihaan Hada
Vihaan Hada
Director/Designated Partner
about 4 years ago
Sonal Hada
Sonal Hada
Director/Designated Partner
over 19 years ago

Past Directors

Usha Kanoria
Usha Kanoria
Additional Director
about 7 years ago
Shivkumar Seksaria
Shivkumar Seksaria
Director
over 28 years ago
Vijendra Kumar Chaukhani
Vijendra Kumar Chaukhani
Director
about 29 years ago

Documents

Proof of dispatch-02122020
Form DIR-11-02122020_signed
Acknowledgement received from company-02122020
Notice of resignation filed with the company-02122020
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Optional Attachment-(2)-28072020
Interest in other entities;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018