Company Information

CIN
Status
Date of Incorporation
24 February 1997
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
19 September 2023
Paid Up Capital
43,741,000
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Partha Ghosh
Partha Ghosh
Director
over 21 years ago

Past Directors

Rakesh Kumar Jha
Rakesh Kumar Jha
Director
over 18 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
over 21 years ago
Suresh Kumar Kedia
Suresh Kumar Kedia
Director
over 24 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Copies of the utility bills as mentioned above (not older than two months)-03092018
Copy of board resolution authorizing giving of notice-03092018
Form MGT-7-26032018_signed
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed