Company Information

CIN
Status
Date of Incorporation
01 March 1983
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
3,457,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Todi
Vinod Kumar Todi
Director
about 25 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
about 25 years ago

Past Directors

Jai Prakash Agarwal
Jai Prakash Agarwal
Director
over 24 years ago
Hanuman Prasad Agarwala
Hanuman Prasad Agarwala
Director
over 38 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-26122018_signed
Copy of board resolution authorizing giving of notice-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Optional Attachment-(1)-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form DIR-12-28102017_signed
Notice of resignation;-28102017
Evidence of cessation;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Copy of resolution passed by the company-14102016