Company Information

CIN
Status
Date of Incorporation
13 December 1985
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
9,738,000
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Garg
Nidhi Garg
Director
over 1 year ago
Bijay Kumar Garg
Bijay Kumar Garg
Managing Director
over 1 year ago
Vasudha Garg
Vasudha Garg
Director
over 17 years ago
Rakesh Garg
Rakesh Garg
Director
over 20 years ago

Documents

Form ADT-1-06102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-231115.OCT
Form AOC-4-071115.OCT