Company Information

CIN
Status
Date of Incorporation
18 March 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
47,297,000
Authorised Capital
47,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Bantu
. Bantu
Director/Designated Partner
over 1 year ago
Hira Lal Rathi
Hira Lal Rathi
Director/Designated Partner
almost 2 years ago
Jagdish .
Jagdish .
Director/Designated Partner
almost 5 years ago
Padam Singhee
Padam Singhee
Director/Designated Partner
about 5 years ago
Prem Chimanlal Singhee
Prem Chimanlal Singhee
Director/Designated Partner
about 5 years ago

Past Directors

Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Director
over 12 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 12 years ago
Arihant Jain
Arihant Jain
Director
over 12 years ago

Documents

Form AOC-4-17042020_signed
Form MGT-7-17042020_signed
Optional Attachment-(1)-12042020
Directors report as per section 134(3)-12042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042020
List of share holders, debenture holders;-12042020
Form ADT-1-23032020_signed
Form DIR-12-20032020_signed
Copy of resolution passed by the company-14032020
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(1)-14032020
Interest in other entities;-14032020
Evidence of cessation;-14032020
Optional Attachment-(2)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(3)-14032020
Optional Attachment-(4)-14032020
Notice of resignation;-14032020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-18052019