Company Information
CIN
Status
Date of Incorporation
03 December 1981
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
11 September 2023
Paid Up Capital
4,800,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subrata Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaibal Dutt
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pinaki Majumdar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Soumen Mukherjee
Additional Director
about 6 years ago
about 6 years ago
Amarmeet Singh Nain
Additional Director
almost 7 years ago
almost 7 years ago
Shiv Bhasin
Additional Director
about 7 years ago
about 7 years ago
Krishnan Padincharankunnath Tazzytail
Additional Director
over 8 years ago
over 8 years ago
Yashpal Levin
Additional Director
over 8 years ago
over 8 years ago
Atul Asthana
Director
almost 10 years ago
almost 10 years ago
Pandan Nadukandy Rajendran
Director
over 18 years ago
over 18 years ago
Ranjit Das
Director
over 18 years ago
over 18 years ago
Documents
Supplementary or Test audit report under section 143-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Directors report as per section 134(3)-29122020
Details of other Entity(s)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Company CSR policy as per section 135(4)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-29122020
Form AOC-4-29122020_signed
Company CSR policy as per section 135(4)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Supplementary or Test audit report under section 143-07012020
Directors report as per section 134(3)-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC - 4 CFS-07012020_signed
Form AOC-4-07012020_signed
Form AOC-4-30102019_signed marked as defective by Registrar on 24-12-2019
Company CSR policy as per section 135(4)-29102019 marked as defective by Registrar on 24-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 24-12-2019
Details of other Entity(s)-29102019 marked as defective by Registrar on 24-12-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019 marked as defective by Registrar on 24-12-2019
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 24-12-2019
Form MGT-7-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019