Company Information

CIN
Status
Date of Incorporation
22 November 1972
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
12 September 2023
Paid Up Capital
12,225,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Bhagat
Ravi Bhagat
Director/Designated Partner
over 1 year ago
Saumya Vardhan Kanoria
Saumya Vardhan Kanoria
Director/Designated Partner
over 1 year ago
Rajya Vardhan Kanoria
Rajya Vardhan Kanoria
Director/Designated Partner
almost 2 years ago
Atul Khater
Atul Khater
Nodal Officer
over 5 years ago
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
over 19 years ago
Bimal Kumar Garodia
Bimal Kumar Garodia
Director
over 22 years ago

Past Directors

Narendra Kumar Sethia
Narendra Kumar Sethia
Additional Director
over 10 years ago
Biswajit Choudhuri
Biswajit Choudhuri
Director
about 17 years ago
Dinesh Kumar Kanoria
Dinesh Kumar Kanoria
Director
about 21 years ago
Shyam Sundar Kanoria
Shyam Sundar Kanoria
Director
over 22 years ago

Documents

Form AOC - 4 CFS-17122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Supplementary or Test audit report under section 143-11112020
Form AOC-4-11112020-signed
Form PAS-6-17102020_signed
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Company CSR policy as per section 135(4)-09102020
List of share holders, debenture holders;-09102020
Statement of Subsidiaries as per section 129 - Form AOC-1-09102020
Details of other Entity(s)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form ADT-1-27092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form PAS-6-01092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Supplementary or Test audit report under section 143-23092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092019
Form AOC - 4 CFS-23092019
Company CSR policy as per section 135(4)-20092019
Details of other Entity(s)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Statement of Subsidiaries as per section 129 - Form AOC-1-20092019