Company Information

CIN
Status
Date of Incorporation
25 January 1993
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
30 September 2023
Paid Up Capital
11,566,250
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Maity
Gopal Maity
Director/Designated Partner
over 1 year ago
Radha Kant Tiwari
Radha Kant Tiwari
Manager/Secretary
over 7 years ago

Past Directors

Soma Dutta
Soma Dutta
Director
almost 13 years ago
Sandip Kumar Bej
Sandip Kumar Bej
Director
almost 16 years ago
Babu Lal Garg
Babu Lal Garg
Director
about 30 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DIR-12-03082019_signed
Notice of resignation filed with the company-02082019
Optional Attachment-(1)-02082019
Proof of dispatch-02082019
Form DIR-11-02082019_signed
Optional Attachment-(2)-02082019
Evidence of cessation;-02082019
Acknowledgement received from company-02082019
Interest in other entities;-02082019
Notice of resignation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form AOC-4-31032019_signed
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Form DIR-12-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Interest in other entities;-03072017
Notice of resignation;-03072017