Company Information

CIN
Status
Date of Incorporation
27 June 1990
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
725,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Bhandari
Sanjay Bhandari
Director/Designated Partner
almost 2 years ago

Past Directors

Shyam Sundar Purushottam
Shyam Sundar Purushottam
Additional Director
almost 9 years ago
Rohinton Jal Indorewalla
Rohinton Jal Indorewalla
Director
about 26 years ago
Khurshid Rohinton Indorewalla
Khurshid Rohinton Indorewalla
Director
about 26 years ago

Documents

Form DPT-3-12062020-signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017