Company Information

CIN
Status
Date of Incorporation
28 February 1995
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
2,002,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Chakraborty
Sujit Chakraborty
Director/Designated Partner
over 1 year ago
Atashi Chakraborty
Atashi Chakraborty
Director/Designated Partner
over 1 year ago

Past Directors

Ravindra Kumar Lohia
Ravindra Kumar Lohia
Director
over 17 years ago
Jaitu Sheth
Jaitu Sheth
Director
over 27 years ago

Documents

Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Form BEN - 2-08062020_signed
Declaration under section 90-08062020
Form MGT-14-26022020_signed
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form GNL-2-19022020-signed
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(4)-12022020
Optional Attachment-(3)-12022020
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed