Company Information

CIN
Status
Date of Incorporation
22 December 1982
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 2022
Paid Up Capital
1,115,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 1 year ago
Saishha Agarwal
Saishha Agarwal
Director/Designated Partner
over 1 year ago
Yamini Agarwal
Yamini Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Vijay Kumar Dalmia
Vijay Kumar Dalmia
Director
about 23 years ago
Sandeep Ajitsria
Sandeep Ajitsria
Director
almost 31 years ago
Alok Agarwal
Alok Agarwal
Director
about 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
List of share holders, debenture holders;-25032020
Form MGT-7-25032020_signed
Form ADT-1-07032020_signed
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Form ADT-3-07122019_signed
Resignation letter-03122019
Form DPT-3-05072019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Notice of resignation;-13062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form INC-28-20122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
FormSchV-301214 for the FY ending on-310314.OCT