Company Information

CIN
Status
Date of Incorporation
22 November 1918
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
almost 2 years ago
Manisha Pincha .
Manisha Pincha .
Director/Designated Partner
over 9 years ago
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
over 10 years ago
Sushil Kumar Banthia
Sushil Kumar Banthia
Director/Designated Partner
over 10 years ago
Anil Kumar Apat
Anil Kumar Apat
Director
over 14 years ago

Past Directors

Narayan Roy
Narayan Roy
Additional Director
almost 10 years ago
Samit Prasad Bhattachryya
Samit Prasad Bhattachryya
Additional Director
about 10 years ago
Rajendra Kumar Baradia
Rajendra Kumar Baradia
Director
over 18 years ago
Sumit Daga
Sumit Daga
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-11032024_signed
List of share holders, debenture holders;-27012024
Approval letter for extension of AGM;-27012024
Copy of MGT-8-27012024
Form MGT-7-27012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122023
Approval letter of extension of financial year of AGM-29122023
Form AOC-4(XBRL)-29122023_signed
Form MGT-15-28122023_signed
Form MGT-7-26092023_signed
Copy of MGT-8-21112022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102022
Form AOC-4(XBRL)-14102022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Form MGT-15-29092022_signed
Form MGT-14-29092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Optional Attachment-(1)-29092022
Form DPT-3-17062022_signed
Form MGT-14-19042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Optional Attachment-(2)-19042022
Optional Attachment-(1)-19042022
Form DIR-12-19042022_signed
Form ADT-1-25022022_signed
Form MGT-14-25022022_signed