Company Information

CIN
Status
Date of Incorporation
25 April 1997
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
6,862,500
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagadish Prasad Sonthalia
Jagadish Prasad Sonthalia
Director
almost 19 years ago

Past Directors

Manas Pal
Manas Pal
Additional Director
over 4 years ago
Ashish Agarwal
Ashish Agarwal
Additional Director
over 4 years ago
Anand Jha
Anand Jha
Additional Director
almost 10 years ago
Biswaranjan Barik
Biswaranjan Barik
Director
almost 19 years ago

Documents

Form DIR-12-14122020_signed
Optional Attachment-(3)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-14-23102019_signed
Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Copy of board resolution authorizing giving of notice-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-15122017_signed
Form AOC - 4 CFS-14122017_signed
List of share holders, debenture holders;-08122017
Supplementary or Test audit report under section 143-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017