Company Information

CIN
Status
Date of Incorporation
20 March 1986
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,004,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 1 year ago
Ritesh More
Ritesh More
Director/Designated Partner
almost 9 years ago

Past Directors

Piyali Guha
Piyali Guha
Director
over 8 years ago
Shilpa Sharma
Shilpa Sharma
Director
almost 9 years ago
Raj Kumar Tiwari
Raj Kumar Tiwari
Director
about 12 years ago
Anjana Jain
Anjana Jain
Director
over 15 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
over 16 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Director
about 20 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
about 23 years ago

Documents

Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Secretarial Audit Report-30112019
Form AOC-4-02122019_signed
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form AOC-4-30122018_signed
Secretarial Audit Report-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-05042018_signed
Directors report as per section 134(3)-30032018
Secretarial Audit Report-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form ADT-1-01112017_signed
Copy of the intimation sent by company-01112017
Copy of resolution passed by the company-01112017
Copy of written consent given by auditor-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Secretarial Audit Report-19092017
Form AOC-4-19092017_signed
Form DIR-11-18082016_signed