Company Information

CIN
Status
Date of Incorporation
11 November 1994
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
7,479,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Kapoor
Sunita Kapoor
Director
almost 2 years ago
Piyush Mehrotra
Piyush Mehrotra
Director
almost 2 years ago

Past Directors

Sudip Majumdar
Sudip Majumdar
Director
over 18 years ago

Documents

Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form DPT-3-15072019
Form DPT-3-30062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Form DIR-12-12042018_signed
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018