Company Information

CIN
Status
Date of Incorporation
21 November 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
30 September 2022
Paid Up Capital
53,891,900
Authorised Capital
53,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Bhutoria
Meenakshi Bhutoria
Director/Designated Partner
over 1 year ago
Bhakti Pada Samanta
Bhakti Pada Samanta
Director
over 1 year ago
Ritu Lahoti
Ritu Lahoti
Director
over 5 years ago
Saket Kumar Tekriwal
Saket Kumar Tekriwal
Director/Designated Partner
about 10 years ago

Past Directors

Maya Devi
Maya Devi
Director
over 10 years ago
Neha Joshi
Neha Joshi
Director
over 14 years ago
Mangtu Ram Agarwal
Mangtu Ram Agarwal
Director
almost 20 years ago
Sudip Kumar Joshi
Sudip Kumar Joshi
Director
almost 20 years ago
Manish Killa
Manish Killa
Director
almost 30 years ago
Kishan Kumar Killa
Kishan Kumar Killa
Director
over 38 years ago

Documents

Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Optional Attachment-(1)-03022020
Secretarial Audit Report-03022020
Form ADT-1-30012020_signed
Form MGT-7-30012020_signed
Form ADT-1-28012020_signed
Copy of MGT-8-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Form ADT-3-14082019_signed
Optional Attachment-(1)-14082019
Resignation letter-14082019
Form MGT-7-01012019_signed
Copy of MGT-8-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-25102018_signed