Company Information

CIN
Status
Date of Incorporation
03 June 1991
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
9,277,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar Sadani
Lalit Kumar Sadani
Director
about 1 year ago
Shobha Sadani
Shobha Sadani
Director/Designated Partner
over 1 year ago
Laxmi Kumar Kothari
Laxmi Kumar Kothari
Director/Designated Partner
almost 2 years ago
Neeraj L Sadani
Neeraj L Sadani
Director/Designated Partner
over 9 years ago
Krishna Bagree
Krishna Bagree
Director
almost 21 years ago

Past Directors

Shakuntala Chowdhary
Shakuntala Chowdhary
Director
almost 21 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
almost 21 years ago

Charges

01 July 2022
Others
0
01 July 2022
Others
0

Documents

Form DIR-12-05012021_signed
Optional Attachment-(1)-28122020
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
Optional Attachment 1-281015.PDF