Company Information

CIN
Status
Date of Incorporation
06 April 1985
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
15 September 2023
Paid Up Capital
17,899,380
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hironmoy Mozumder
Hironmoy Mozumder
Director/Designated Partner
almost 2 years ago
Partha Bhattacharjee
Partha Bhattacharjee
Director/Designated Partner
almost 2 years ago
Rajive Kaul
Rajive Kaul
Director/Designated Partner
almost 40 years ago

Past Directors

Shiv Siddhant Narayan Kaul
Shiv Siddhant Narayan Kaul
Director
almost 16 years ago
Pallavi Priyadarshini Kaul
Pallavi Priyadarshini Kaul
Director
over 24 years ago
Sourendra Nath Ghosal
Sourendra Nath Ghosal
Director
over 32 years ago
Mohan Kishen Ogra
Mohan Kishen Ogra
Director
over 34 years ago
Manmohan Chatrath
Manmohan Chatrath
Director
over 36 years ago
Prabir Chakravarti
Prabir Chakravarti
Director
over 36 years ago
Biswajit Sen
Biswajit Sen
Director
almost 37 years ago

Charges

32 Crore
04 October 2008
State Bank Of Bikaner & Jaipur
32 Crore
04 October 2008
State Bank Of Bikaner & Jaipur
0
04 October 2008
State Bank Of Bikaner & Jaipur
0
04 October 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-14-17022021_signed
Form INC-22-07102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Optional Attachment-(1)-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Copy of board resolution authorizing giving of notice-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030