Company Information

CIN
Status
Date of Incorporation
28 May 1996
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
19,532,620
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Giridhari Prasad .
Giridhari Prasad .
Director/Designated Partner
over 1 year ago
Anand Prakash
Anand Prakash
Director/Designated Partner
almost 2 years ago
Gaurav Bansal
Gaurav Bansal
Director
almost 7 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
over 28 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 28 years ago

Documents

Form MGT-14-16102020_signed
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-7-07102020_signed
Optional Attachment-(2)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Form PAS-3-21092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092020
Copy of Board or Shareholders? resolution-20092020
Form SH-7-18092020-signed
Altered memorandum of assciation;-18092020
Copy of the resolution for alteration of capital;-18092020
Copy of the resolution for alteration of capital;-16092020
Altered memorandum of assciation;-16092020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-09082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019