Company Information

CIN
Status
Date of Incorporation
28 June 1979
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
2,920,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Sahu
Anil Kumar Sahu
Director
over 2 years ago
Sadhna Sahu
Sadhna Sahu
Director/Designated Partner
almost 14 years ago
Anish Sahu
Anish Sahu
Director/Designated Partner
almost 14 years ago

Past Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 26 years ago
Pitamber Lal Agrawal
Pitamber Lal Agrawal
Director
over 26 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form ADT-1-04112017_signed
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Form ADT-1-25052017_signed
Copy of written consent given by auditor-25052017
Optional Attachment-(1)-25052017
Copy of the intimation sent by company-25052017
Form ADT-3-17032017-signed
Resignation letter-11032017
Form MGT-7-03022017_signed