Company Information

CIN
Status
Date of Incorporation
28 December 1993
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
2,265,900
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Mohan
Lalit Mohan
Director/Designated Partner
over 1 year ago
Kishore Chandra Behera
Kishore Chandra Behera
Director
about 21 years ago

Past Directors

Partha Chatterjee
Partha Chatterjee
Director
almost 16 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-04122020-signed
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-05112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Supplementary or Test audit report under section 143-04112020
Directors report as per section 134(3)-04112020
Form AOC - 4 CFS-04112020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Supplementary or Test audit report under section 143-13122018
Form AOC - 4 CFS-13122018_signed
Directors report as per section 134(3)-12122018