Company Information

CIN
Status
Date of Incorporation
02 April 1996
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 September 2023
Paid Up Capital
4,980,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Bhattacharyya
Somnath Bhattacharyya
Director/Designated Partner
almost 2 years ago

Past Directors

Arijit Sengupta
Arijit Sengupta
Additional Director
almost 7 years ago
Gopal Prasad Poddar
Gopal Prasad Poddar
Director
almost 28 years ago
Vijay Kumar Dalmia
Vijay Kumar Dalmia
Director
almost 28 years ago

Documents

Form DIR-12-03042021_signed
Interest in other entities;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-25062020-signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
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;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-03102018
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Form DIR-12-03032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Optional Attachment-(1)-03032018
Interest in other entities;-03032018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed