Company Information

CIN
Status
Date of Incorporation
06 November 1980
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
197,150,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Tiwari
Santosh Tiwari
Director/Designated Partner
almost 2 years ago
Anisa Khatoon
Anisa Khatoon
Director/Designated Partner
almost 4 years ago
Monohar Tatwa
Monohar Tatwa
Director/Designated Partner
almost 4 years ago
Raju Paswan
Raju Paswan
Director/Designated Partner
almost 4 years ago

Past Directors

Subrata Paral
Subrata Paral
Director
almost 4 years ago
Somnath Banerjee
Somnath Banerjee
Director
over 5 years ago
Gautam Raj Chowdhary
Gautam Raj Chowdhary
Company Secretary
over 5 years ago
Harish Agarwal
Harish Agarwal
Company Secretary
almost 9 years ago
Mira Shaw
Mira Shaw
Director
over 10 years ago
Bikash Kumar Dutta
Bikash Kumar Dutta
Managing Director
over 10 years ago
Arunava Pal Roy
Arunava Pal Roy
Director
over 14 years ago
Jogendra Pradhan
Jogendra Pradhan
Director
almost 22 years ago
Kamaljit Singh
Kamaljit Singh
Director
over 23 years ago
Vikas Kumar Khaitan
Vikas Kumar Khaitan
Director
about 24 years ago
Hari Prasad Rathi
Hari Prasad Rathi
Director
over 24 years ago

Documents

Form DIR-12-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-23092020
Form ADT-3-26052020_signed
Resignation letter-25052020
Form DIR-12-13032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(1)-11032020
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Optional Attachment-(1)-01082019
Form DIR-12-17052019_signed
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Evidence of cessation;-16052019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Directors report as per section 134(3)-14032019
Secretarial Audit Report-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Copy of MGT-8-14032019
List of share holders, debenture holders;-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Copy of written consent given by auditor-15102018