Company Information

CIN
Status
Date of Incorporation
17 July 1980
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
2,498,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Goutam Mondal
Goutam Mondal
Company Secretary
almost 4 years ago
Rahul Nakhat
Rahul Nakhat
Director/Designated Partner
about 4 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Aman Chitlangia
Aman Chitlangia
Additional Director
almost 5 years ago
Parul Chitlangia
Parul Chitlangia
Director
over 11 years ago
Pratik Chitlangia
Pratik Chitlangia
Director
almost 19 years ago
Pradip Chitlangia
Pradip Chitlangia
Director
over 31 years ago

Documents

Form DIR-12-03042021_signed
Form MR-1-08012021_signed
Form AOC-4(XBRL)-03012021_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of shareholders resolution-30122020
Form DIR-12-30122020_signed
Form DIR-12-29122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-26122020_signed
Form MGT-15-25122020_signed
Form DIR-12-24122020_signed
Form MGT-14-19122020_signed
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form DIR-12-17122020_signed
Form MGT-15-15122020_signed
Optional Attachment-(1)-15122020
Interest in other entities;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Form MGT-7-21122018_signed