Company Information

CIN
Status
Date of Incorporation
21 February 1997
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
44,476,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tara Prasanna Bhattacharya
Tara Prasanna Bhattacharya
Director
about 1 year ago

Past Directors

Karunakar Prasad Pandey
Karunakar Prasad Pandey
Additional Director
over 1 year ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Director
over 10 years ago
Suresh Kumar Kedia
Suresh Kumar Kedia
Director
almost 18 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 21 years ago
Partha Ghosh
Partha Ghosh
Director
over 21 years ago

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form INC-22-22082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Copy of board resolution authorizing giving of notice-22082018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-09102017_signed
Optional Attachment-(1)-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017