Company Information

CIN
Status
Date of Incorporation
03 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
964,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Lal Bajaj
Ram Lal Bajaj
Director
over 1 year ago
Sanjay Saraf
Sanjay Saraf
Director
about 31 years ago

Past Directors

Nilratan Datta
Nilratan Datta
Director
about 31 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
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;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-19102016_signed
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Copy of written consent given by auditor-19102016
Form ADT-3-07102016-signed
Resignation letter-06102016