Company Information

CIN
Status
Date of Incorporation
23 March 1989
Listing Status
Unlisted
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
149,195,350
Authorised Capital
722,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director
12 months ago
Sohan Kumar Sarawgi
Sohan Kumar Sarawgi
Director
12 months ago
Ram Gopal Agrawal
Ram Gopal Agrawal
Director
about 1 year ago

Past Directors

Pankaj Bhusan Banerjee
Pankaj Bhusan Banerjee
Additional Director
almost 7 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 8 years ago
Rajani Hedaoo
Rajani Hedaoo
Additional Director
about 9 years ago
Santosh Majumdar
Santosh Majumdar
Additional Director
about 9 years ago
Joyendra Nath Bhattacharyya
Joyendra Nath Bhattacharyya
Additional Director
about 9 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Additional Director
about 9 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 10 years ago
Naresh Lakhotia .
Naresh Lakhotia .
Additional Director
over 10 years ago
Arvind Kumar Dada
Arvind Kumar Dada
Director
over 15 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
almost 19 years ago
Kuldeep Kumar Gattani
Kuldeep Kumar Gattani
Director
over 19 years ago

Charges

3 Crore
27 September 2002
Bank Of India
3 Crore
27 September 2002
Bank Of India
0
27 September 2002
Bank Of India
0

Documents

Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
List of share holders, debenture holders;-25062019
Copy of MGT-8-25062019
Form MGT-7-25062019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Form MGT-14-20112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Copy of MGT-8-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form DIR-11-09042018_signed
Proof of dispatch-07042018
Notice of resignation filed with the company-07042018
Acknowledgement received from company-07042018
Form DIR-11-03042018_signed
Evidence of cessation;-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Acknowledgement received from company-02042018
Form DIR-12-02042018_signed
Interest in other entities;-02042018
Notice of resignation;-02042018
Proof of dispatch-02042018