Company Information

CIN
Status
Date of Incorporation
03 October 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
23 September 2023
Paid Up Capital
62,943,650
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Choudhary
Ankit Choudhary
Director/Designated Partner
over 1 year ago
Biswanath Choudhary
Biswanath Choudhary
Director/Designated Partner
almost 2 years ago
Deepak Choudhary
Deepak Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Binit Kumar
Binit Kumar
Company Secretary
over 9 years ago

Documents

Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Form MGT-7-12092020_signed
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
List of share holders, debenture holders;-27082019
Optional Attachment-(1)-27082019
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Form SH-8-08062019-signed
Form SH-9-08062019-signed
Details of the promoters of the company-29052019
Copy of the board resolution-29052019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29052019
Copy of Special Resolution-29052019
Auditor's report-29052019
Copy of board resolution-29052019
Affidavit as per rule 65(3)-29052019
Audited financial statements of last three years-29052019
Optional Attachment-(1)-29052019