Company Information

CIN
Status
Date of Incorporation
08 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
24,866,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharwan Kumar Drolia
Sharwan Kumar Drolia
Director
almost 9 years ago
Pradip Kumar Sahal
Pradip Kumar Sahal
Director/Designated Partner
almost 13 years ago

Past Directors

Pawan Kumar Drolia
Pawan Kumar Drolia
Director
over 10 years ago
Jay Shanker Gupta
Jay Shanker Gupta
Director
over 20 years ago
Shambhu Lal Jain
Shambhu Lal Jain
Director
almost 21 years ago

Documents

Form INC-28-04062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Optional Attachment-(1)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Optional Attachment-(1)-13112016
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Evidence of cessation;-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Acknowledgement received from company-15092016
Form DIR-12-15092016_signed
Letter of appointment;-15092016
Notice of resignation;-15092016
Optional Attachment-(1)-15092016
Proof of dispatch-15092016
Interest in other entities;-15092016
Notice of resignation filed with the company-15092016