Company Information

CIN
Status
Date of Incorporation
19 April 1990
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
27 September 2022
Paid Up Capital
30,022,000
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director/Designated Partner
over 1 year ago
Sharad Bachhawat
Sharad Bachhawat
Director/Designated Partner
over 1 year ago
Shambhu Choubey
Shambhu Choubey
Director/Designated Partner
over 2 years ago
Krishna Gopal Halder
Krishna Gopal Halder
Director/Designated Partner
almost 5 years ago
Ravi Prakash Pincha
Ravi Prakash Pincha
Director/Designated Partner
about 5 years ago
Manisha Pincha .
Manisha Pincha .
Director/Designated Partner
over 5 years ago

Past Directors

Subrata Mallick
Subrata Mallick
Cfo(kmp)
over 10 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Company Secretary
over 17 years ago
Manish Jain
Manish Jain
Director
about 19 years ago
Madan Gopal Saha
Madan Gopal Saha
Director
about 20 years ago
Shanti Lal Baid
Shanti Lal Baid
Director
over 22 years ago
Alok Jhabak
Alok Jhabak
Director
over 22 years ago

Documents

Form MGT-15-01112020_signed
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form DIR-12-18112019_signed
Directors report as per section 134(3)-26102019
Secretarial Audit Report-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-15-17102019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Form MR-1-22062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22062019
Copy of shareholders resolution-22062019
Form MGT-14-06062019_signed
Copy of agreement-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(2)-23052019
Interest in other entities;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019