Company Information

CIN
Status
Date of Incorporation
01 February 1985
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
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydeb Kumar Dhar
Jaydeb Kumar Dhar
Director
over 1 year ago
Avi Lunia
Avi Lunia
Director/Designated Partner
almost 2 years ago

Past Directors

Himadri Sekhar Sain
Himadri Sekhar Sain
Director
over 22 years ago

Documents

Form ADT-3-19122020_signed
Resignation letter-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-310715.OCT
FormSchV-111114 for the FY ending on-310314.OCT