Company Information

CIN
Status
Date of Incorporation
22 February 1983
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 2023
Paid Up Capital
2,490,000
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Bhattacharjee
Samir Bhattacharjee
Additional Director
almost 2 years ago
Vinita Poddar
Vinita Poddar
Director
over 9 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
about 22 years ago
Shridhar Issar
Shridhar Issar
Director
over 40 years ago

Past Directors

Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Additional Director
over 7 years ago
Prakash Chand Bhandari
Prakash Chand Bhandari
Director
over 15 years ago
Rekha Bajoria
Rekha Bajoria
Director
over 17 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-10122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DPT-3-17102019-signed
Form DIR-12-15062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-14-04012019_signed
Optional Attachment-(1)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Optional Attachment-(2)-03012019
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122018
Form ADT-1-12012018_signed
Copy of written consent given by auditor-21122017
Copy of the intimation sent by company-21122017
Copy of resolution passed by the company-21122017
Form DIR-12-01122017_signed
Form AOC-4(XBRL)-01122017_signed
Form MGT-7-01122017_signed
Copy of MGT-8-28112017