Company Information

CIN
Status
Date of Incorporation
29 September 1987
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
22 June 2023
Paid Up Capital
39,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kuntal Roy
Kuntal Roy
Director/Designated Partner
over 1 year ago
Rangan Dasgupta
Rangan Dasgupta
Director/Designated Partner
almost 2 years ago
Amitabh Banerjee
Amitabh Banerjee
Director/Designated Partner
over 23 years ago

Past Directors

Rahul Kumar Sen
Rahul Kumar Sen
Director
over 23 years ago

Documents

Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form AOC-4(XBRL)-20082020_signed
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Evidence of cessation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Optional Attachment-(1)-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form AOC-4(XBRL)-23082019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-06062019
Form MGT-7-01102018_signed
Form AOC-4(XBRL)-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-29082018
Form ADT-1-01082018_signed
Copy of resolution passed by the company-01082018
Copy of the intimation sent by company-01082018
Copy of written consent given by auditor-01082018
Form ADT-3-15052018-signed
Resignation letter-09052018