Company Information

CIN
Status
Date of Incorporation
11 April 1988
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
01 September 2023
Paid Up Capital
24,486,900
Authorised Capital
34,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnab Kumar Basu
Arnab Kumar Basu
Director/Designated Partner
over 1 year ago
Jayanta Roy
Jayanta Roy
Director
over 1 year ago
Pradosh Kumar Janaray
Pradosh Kumar Janaray
Director/Designated Partner
over 1 year ago

Past Directors

Asoke Kumar Mukhuty
Asoke Kumar Mukhuty
Additional Director
over 6 years ago
Debasree Roy
Debasree Roy
Additional Director
over 9 years ago
Tamas Ranjan Ghosh
Tamas Ranjan Ghosh
Person Incharge
almost 11 years ago
Sunil Kanti Roy
Sunil Kanti Roy
Director
over 18 years ago
Shikha Roy
Shikha Roy
Director
about 24 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-25012021-signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Approval letter of extension of financial year or AGM-21112020
Form SH-8-13022020-signed
Form SH-9-12022020-signed
Declaration by auditor(s)-11022020
Auditor's report-11022020
Statement of assets and liabilities-11022020
Details of the promoters of the company-11022020
Optional Attachment-(1)-11022020
Copy of the board resolution-11022020
Copy of board resolution-11022020
Affidavit as per rule 65(3)-11022020
Audited financial statements of last three years-11022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11022020
Copy of the board resolution-25012020
Audited financial statements of last three years-25012020
Declaration by auditor(s)-25012020
Details of the promoters of the company-25012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25012020
Affidavit as per rule 65(3)-22012020
Copy of board resolution-22012020
Auditor's report-22012020
Statement of assets and liabilities-22012020
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019