Company Information
CIN
Status
Date of Incorporation
19 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
12,986,750
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Virendra Tripathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshul Mittal
Director
almost 11 years ago
almost 11 years ago
Dilip Kumar Galada
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Vijay Jain
Additional Director
over 5 years ago
over 5 years ago
Vipul Kumar
Whole Time Director
almost 7 years ago
almost 7 years ago
Madan Gopal Sharma
Director
over 8 years ago
over 8 years ago
Bijay Chaklanabish .
Director
over 12 years ago
over 12 years ago
Sabyasachi Chaudhury
Director
almost 13 years ago
almost 13 years ago
Ranjan Kumar
Director
about 15 years ago
about 15 years ago
Umrao Bai Bowrilal
Director
almost 30 years ago
almost 30 years ago
Bowrilal Amoluckchand
Managing Director
almost 30 years ago
almost 30 years ago
Documents
Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form MGT-14-04102019_signed
Form DIR-12-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Evidence of cessation;-25042019
Optional Attachment-(3)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-11-20112018_signed
Notice of resignation filed with the company-19112018
Acknowledgement received from company-19112018
Proof of dispatch-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Evidence of cessation;-19112018
Notice of resignation;-19112018