Company Information
CIN
Status
Date of Incorporation
12 February 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 November 2021
Paid Up Capital
498,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ghanshyam Das Mimani
Director
over 1 year ago
over 1 year ago
Uday Shanker Banerjee
Director
almost 24 years ago
almost 24 years ago
Documents
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-02022019
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form ADT-1-03122016_signed
Copy of resolution passed by the company-03122016
Copy of the intimation sent by company-03122016
Copy of written consent given by auditor-03122016
Optional Attachment-(1)-03122016
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-050316.OCT
Form AOC-4-040316.OCT
Form ADT-1-030316.OCT
Resignation Letter-161015.PDF
Optional Attachment 1-161015.PDF
Form ADT-3-161015.PDF
-051214.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT