Company Information

CIN
Status
Date of Incorporation
30 September 1993
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
600,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kanoi
Vivek Kanoi
Director
over 1 year ago
Vatshla Kanoi
Vatshla Kanoi
Director
over 10 years ago

Past Directors

Nilima Agarwalla
Nilima Agarwalla
Director
over 31 years ago
Suresh Chandra Agrawalla
Suresh Chandra Agrawalla
Director
over 31 years ago

Charges

1 Crore
16 March 2001
Bank Of India
1 Crore
11 April 1997
State Bank Of India
6 Lak
16 March 2001
Uco Bank
0
11 April 1997
State Bank Of India
0
16 March 2001
Uco Bank
0
11 April 1997
State Bank Of India
0

Documents

Form DPT-3-23112020-signed
Auditor?s certificate-25092020
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-19092019-signed
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017