Company Information

CIN
Status
Date of Incorporation
09 February 1996
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
21,725,500
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul More
Rahul More
Director/Designated Partner
over 1 year ago
Pradeep Kumar More
Pradeep Kumar More
Director
almost 8 years ago
Piyush Goel
Piyush Goel
Director
almost 17 years ago

Past Directors

Dipak Dey
Dipak Dey
Director
almost 10 years ago
Puspendra Saikia
Puspendra Saikia
Director
almost 10 years ago
Anil Kumar Agarwalla
Anil Kumar Agarwalla
Director
over 15 years ago
Ankur Mittal
Ankur Mittal
Director
almost 17 years ago
Ashok Kumar Yaduka
Ashok Kumar Yaduka
Director
about 21 years ago

Documents

List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Form AOC-4-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-22012019_signed
Copies of the utility bills as mentioned above (not older than two months)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Copy of board resolution authorizing giving of notice-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Secretarial Audit Report-22012019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Form INC-22-19012018_signed
Copies of the utility bills as mentioned above (not older than two months)-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018