Company Information

CIN
Status
Date of Incorporation
19 April 1974
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
22 September 2023
Paid Up Capital
8,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshat Goenka
Akshat Goenka
Director/Designated Partner
over 1 year ago
Tarit Kumar Sinha
Tarit Kumar Sinha
Director
almost 2 years ago
Anurag Jain
Anurag Jain
Director
over 11 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director Appointed In Casual Vacancy
over 9 years ago
Om Prakash Chandak
Om Prakash Chandak
Director
almost 39 years ago

Documents

Form PAS-6-07012021_signed
Form BEN - 2-26122020_signed
Declaration under section 90-24122020
Form DPT-3-21122020-signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form PAS-6-23092020_signed
Form PAS-6-16092020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-3-08102018-signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Optional Attachment-(1)-27092018
Resignation letter-27092018
List of share holders, debenture holders;-22112017