Company Information

CIN
Status
Date of Incorporation
29 December 1992
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
30 September 2023
Paid Up Capital
5,933,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswajit Mukherjee
Biswajit Mukherjee
Director/Designated Partner
over 1 year ago
Arvind Karnani
Arvind Karnani
Director
over 1 year ago
Nikita Karnani
Nikita Karnani
Director/Designated Partner
over 1 year ago

Past Directors

Hemant Kumar Das
Hemant Kumar Das
Director
almost 11 years ago
Avinash Karnani
Avinash Karnani
Director
about 32 years ago

Charges

7 Crore
19 April 2013
Syndicate Bank
7 Crore
19 April 2013
Syndicate Bank
0
19 April 2013
Syndicate Bank
0
19 April 2013
Syndicate Bank
0
19 April 2013
Syndicate Bank
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-13042020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
Optional Attachment-(2)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016