Company Information
CIN
Status
Date of Incorporation
27 June 1979
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
28 August 2023
Paid Up Capital
330,050,000
Authorised Capital
335,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rama Chandra Kurup
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Kumar Chandalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Dey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Goenka
Beneficial Owner
about 5 years ago
about 5 years ago
Shashwat Goenka
Beneficial Owner
about 5 years ago
about 5 years ago
Sanjiv Goenka
Director/Designated Partner
about 5 years ago
about 5 years ago
Sunil Kumar Sanganeria
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Harish Toshniwal
Director
over 11 years ago
over 11 years ago
Past Directors
Sujit Datta
Cfo
over 2 years ago
over 2 years ago
Trivikram Khaitan
Additional Director
over 2 years ago
over 2 years ago
Subhrangshu Chakrabarti
Additional Director
about 14 years ago
about 14 years ago
Ranjeet Singh Baid
Director Appointed In Casual Vacancy
almost 17 years ago
almost 17 years ago
Manab Chaudhuri
Director
almost 18 years ago
almost 18 years ago
Anil Kumar Sanganeria
Director
over 22 years ago
over 22 years ago
Shreenath Kapoor
Director
over 34 years ago
over 34 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
Form AOC - 4 CFS-07122020_signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form PAS-6-27112020_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form PAS-6-12092020_signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form DPT-3-24082020-signed
Form PAS-6-21082020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form BEN - 2-29112019_signed
Declaration under section 90-28112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-21102019
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form AOC - 4 CFS-21102019_signed
Form DPT-3-17102019-signed
Auditor?s certificate-16102019
Copy of resolution passed by the company-09102019