Company Information

CIN
Status
Date of Incorporation
20 October 1916
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
4,460,270
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Chirania
Ayush Chirania
Director/Designated Partner
almost 2 years ago
Surbhi Bajoria
Surbhi Bajoria
Director
almost 17 years ago

Past Directors

Avinash Baheti
Avinash Baheti
Additional Director
over 1 year ago
Vikash Baheti
Vikash Baheti
Additional Director
over 1 year ago
Swati Chirania
Swati Chirania
Additional Director
over 2 years ago
Girdhari Lal Chirania
Girdhari Lal Chirania
Additional Director
over 2 years ago
Nitesh Agarwal
Nitesh Agarwal
Director
over 12 years ago
Amit Agarwal
Amit Agarwal
Director
over 12 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 12 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 38 years ago

Charges

14 Crore
18 September 2013
Bank Of India
14 Crore
02 March 2023
Others
0
18 September 2013
Bank Of India
0
02 March 2023
Others
0
18 September 2013
Bank Of India
0

Documents

Form BEN - 2-04012024_signed
Form BEN - 2-10112023
Declaration under section 90-10112023
List of share holders, debenture holders;-30112023
Optional Attachment-(1)-30112023
Form MGT-7-30112023_signed
Form AOC-4(XBRL)-31102023
Optional Attachment-(1)-31102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102023
Form ADT-1-07092023_signed
Copy of written consent given by auditor-07092023
Copy of resolution passed by the company-07092023
Form INC-22-27102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102022
Copy of board resolution authorizing giving of notice-25102022
Copies of the utility bills as mentioned above (not older than two months)-25102022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25102022
Optional Attachment-(1)-25102022
Form DIR-12-30092022_signed
Evidence of cessation;-30092022
Notice of resignation;-30092022
Optional Attachment-(1)-27092022
List of share holders, debenture holders;-27092022
List of share holders, debenture holders;-27092022
Optional Attachment-(1)-27092022
Approval letter for extension of AGM;-27092022
Optional Attachment-(2)-27092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092022
Form AOC-4(XBRL)-27092022_signed
Form MGT-7-27092022_signed