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
46,366,000
Authorised Capital
46,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Mondal
Sandip Mondal
Director/Designated Partner
over 1 year ago
Pravin Watsa
Pravin Watsa
Director/Designated Partner
almost 2 years ago

Past Directors

Yogesh Gupta
Yogesh Gupta
Additional Director
over 1 year ago
Suresh Kumar Dubey
Suresh Kumar Dubey
Additional Director
almost 7 years ago
Kedar Nath Baranwal
Kedar Nath Baranwal
Director
over 11 years ago
Tapeswar Das
Tapeswar Das
Director
over 11 years ago
Suresh Kumar Kedia
Suresh Kumar Kedia
Director
almost 18 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
over 21 years ago
Partha Ghosh
Partha Ghosh
Director
over 22 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-18122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_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-14-10012019_signed
Form INC-22-10012019_signed
Optional Attachment-(1)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018