Company Information

CIN
Status
Date of Incorporation
22 December 1995
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
1,800,400
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyan Pandey
Priyan Pandey
Director/Designated Partner
12 months ago
Ghanshyam Ojha
Ghanshyam Ojha
Director/Designated Partner
about 1 year ago
Shanti Chowdhary
Shanti Chowdhary
Director/Designated Partner
about 1 year ago
Shyam Kishore Chowdhary
Shyam Kishore Chowdhary
Director/Designated Partner
over 1 year ago
Surendra Joshi
Surendra Joshi
Director
almost 25 years ago

Documents

Form MGT-7-08102020_signed
List of share holders, debenture holders;-05102020
Form AOC-4-11092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form AOC-4-01062017_signed
Form MGT-7-30052017_signed
List of share holders, debenture holders;-29052017