Company Information

CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
7,053,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Tikmany
Ravi Tikmany
Additional Director
over 1 year ago
Dronesh Singhania
Dronesh Singhania
Director
over 1 year ago

Past Directors

Krishna Kumar Tibrewal
Krishna Kumar Tibrewal
Director
over 18 years ago

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form ADT-3-04122020_signed
Resignation letter-03122020
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
Form DPT-3-04072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Statement of the fact and reasons for not holding the AGM-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Statement of the fact and reasons for not holding the AGM-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016