Company Information

CIN
Status
Date of Incorporation
24 January 1985
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
11 September 2023
Paid Up Capital
1,750,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
over 3 years ago
Susan Ann Walker
Susan Ann Walker
Director
over 8 years ago

Past Directors

Atul Asthana
Atul Asthana
Additional Director
over 6 years ago
Arjun Sengupta
Arjun Sengupta
Director
over 11 years ago
Peter John Field
Peter John Field
Director
over 14 years ago
Arun Narain Singh
Arun Narain Singh
Director
over 18 years ago
Bhaskar Nath Ghosh
Bhaskar Nath Ghosh
Director
over 25 years ago
Krupakaran Satish David
Krupakaran Satish David
Director
almost 26 years ago
Peter Alan Leggatt
Peter Alan Leggatt
Director
over 34 years ago

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Form PAS-6-25092020_signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form GNL-2-24052019-signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Declaration by first director-07052018
Evidence of cessation;-07052018
Form DIR-12-07052018_signed
Notice of resignation;-07052018
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed