Company Information

CIN
Status
Date of Incorporation
22 October 1992
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gour Pada Sarkar
Gour Pada Sarkar
Director/Designated Partner
almost 2 years ago
Mriganka Kishore Sarkar
Mriganka Kishore Sarkar
Director/Designated Partner
about 20 years ago

Past Directors

Kali Sarkar
Kali Sarkar
Additional Director
over 6 years ago
Maya Sarkar
Maya Sarkar
Director
over 9 years ago
Swapan Chakraborty
Swapan Chakraborty
Managing Director
almost 17 years ago
Gobinda Saha
Gobinda Saha
Managing Director
over 19 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-13122019_signed
Form ADT-1-06122019_signed
Directors report as per section 134(3)-06122019
Supplementary or Test audit report under section 143-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC-4-06122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed