Company Information

CIN
Status
Date of Incorporation
04 August 1982
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devjoy Mitra
Devjoy Mitra
Director/Designated Partner
over 1 year ago
Sharmistha Sadhukhan
Sharmistha Sadhukhan
Director/Designated Partner
over 1 year ago
Shahan Banerjee
Shahan Banerjee
Director/Designated Partner
about 3 years ago
Chandan Mitra
Chandan Mitra
Director/Designated Partner
about 3 years ago

Past Directors

Neville Allen Betreen
Neville Allen Betreen
Additional Director
over 1 year ago
Hiren Umedray Sanghavi
Hiren Umedray Sanghavi
Additional Director
over 5 years ago
Lokesh Chandra Das
Lokesh Chandra Das
Additional Director
almost 6 years ago
Rama Shankar Jhawar
Rama Shankar Jhawar
Director
over 23 years ago
Kamal Kishore Baheti
Kamal Kishore Baheti
Director
over 23 years ago
Dibyendu Pal Choudhury
Dibyendu Pal Choudhury
Director
about 26 years ago
Rajeev Takru
Rajeev Takru
Director
about 26 years ago

Documents

Form PAS-6-04122020_signed
Optional Attachment-(1)-03122020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-25062020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Notice of resignation;-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-17072019
Form DIR-11-17072019_signed
Notice of resignation filed with the company-17072019
Proof of dispatch-17072019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(1)-26032019