Company Information

CIN
Status
Date of Incorporation
03 December 1981
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
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Surbhit Jain
Surbhit Jain
Additional Director
over 2 years ago
Rajul Jain
Rajul Jain
Additional Director
over 2 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Additional Director
over 2 years ago
Tanusree Mukherjee
Tanusree Mukherjee
Additional Director
over 5 years ago
Madhab Chandra Chatterjee
Madhab Chandra Chatterjee
Additional Director
over 5 years ago
Indrani Ray
Indrani Ray
Director
over 7 years ago
Ramprasad Mitra
Ramprasad Mitra
Director
over 7 years ago
Sudeb Mukherjee
Sudeb Mukherjee
Director
over 8 years ago
Urbasi Sinha
Urbasi Sinha
Director
almost 15 years ago
Aninda Sinha
Aninda Sinha
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-27062019
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Declaration by first director-02062019
Form DIR-12-02062019_signed
Optional Attachment-(1)-02062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-29082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form DIR-12-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Evidence of cessation;-02052017
Notice of resignation;-02052017
Form DIR-12-02052017_signed
Proof of dispatch-02052017