Company Information

CIN
Status
Date of Incorporation
30 January 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Saha
Siddhartha Saha
Director
over 15 years ago
Kalpana Saha
Kalpana Saha
Director
over 29 years ago

Past Directors

Srikanta Saha
Srikanta Saha
Director
over 46 years ago

Documents

Form INC-28-31032020-signed
Form DIR-12-19032020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Evidence of cessation;-18032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-6-08072019_signed
-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form ADT-1-08122017_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-09122016_signed
Copy of the intimation sent by company-09122016
Copy of resolution passed by the company-09122016
Copy of written consent given by auditor-09122016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed