Company Information

CIN
Status
Date of Incorporation
09 June 1980
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 September 2020
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritu Maheshwari
Ritu Maheshwari
Director
over 4 years ago
Rajendra Kumar Damani
Rajendra Kumar Damani
Managing Director
over 4 years ago
Anurag Daga
Anurag Daga
Director
over 12 years ago
Shreegopal Daga
Shreegopal Daga
Director
about 24 years ago

Documents

Form DPT-3-06012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-03112020_signed
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Form MGT-14-15102020_signed
Form MR-1-15102020_signed
Form DIR-12-15102020_signed
Auditor?s certificate-14102020
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of shareholders resolution-14102020
Copy of board resolution-14102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102020
Optional Attachment-(3)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Form MGT-14-12102020_signed
Form DIR-12-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(4)-09102020
Form ADT-1-05102020_signed
Copy of the intimation sent by company-03102020
Optional Attachment-(1)-03102020
Copy of resolution passed by the company-03102020