Company Information

CIN
Status
Date of Incorporation
25 August 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
290,708,050
Authorised Capital
295,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Harlalka
Preeti Harlalka
Company Secretary
over 2 years ago
Anup Kumar Behera
Anup Kumar Behera
Director/Designated Partner
over 3 years ago
Alok Kumar Das
Alok Kumar Das
Additional Director
over 9 years ago
Purshottam Khandelwal
Purshottam Khandelwal
Director/Designated Partner
about 11 years ago

Past Directors

Biva Rani Saha
Biva Rani Saha
Additional Director
over 9 years ago
Ramesh Kumar Saraswat
Ramesh Kumar Saraswat
Additional Director
over 9 years ago
Bharati Fogla
Bharati Fogla
Additional Director
almost 10 years ago
Vishal Saraswat .
Vishal Saraswat .
Additional Director
about 10 years ago
Nitu Goel
Nitu Goel
Company Secretary
almost 11 years ago
Ravi Saraswat
Ravi Saraswat
Additional Director
almost 12 years ago
Amalesh Sadhu
Amalesh Sadhu
Director
over 12 years ago
Nand Kishore Fogla
Nand Kishore Fogla
Director
almost 22 years ago
Nirmal Kumar Poddar
Nirmal Kumar Poddar
Director
almost 22 years ago
Amit Khemka
Amit Khemka
Director
almost 22 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-13082019_signed
Notice of resignation;-12082019
Evidence of cessation;-12082019
Form DIR-12-17062019_signed
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Form MGT-7-29122018_signed