Company Information

CIN
Status
Date of Incorporation
20 February 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
11 September 2023
Paid Up Capital
7,500,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Karan Tiwari
Ram Karan Tiwari
Director
about 1 year ago
Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
almost 2 years ago

Past Directors

Arjun Sengupta
Arjun Sengupta
Additional Director
over 8 years ago
Atul Asthana
Atul Asthana
Additional Director
over 8 years ago
Ranjit Das
Ranjit Das
Director
over 19 years ago
Pandan Nadukandy Rajendran
Pandan Nadukandy Rajendran
Director
almost 20 years ago

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form PAS-6-25092020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form GNL-2-24052019-signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Supplementary or Test audit report under section 143-19082016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082016
Form AOC - 4 CFS-19082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Directors report as per section 134(3)-10082016
Form AOC-4-10082016_signed