Company Information

CIN
Status
Date of Incorporation
08 March 1995
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
33,450,750
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Goyal
Anoop Goyal
Director/Designated Partner
about 1 year ago
Sabina Rungta
Sabina Rungta
Director/Designated Partner
over 1 year ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
almost 2 years ago
Manish Rungta
Manish Rungta
Director/Designated Partner
over 3 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 7 years ago
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
almost 17 years ago
Sobha Sharma
Sobha Sharma
Director
over 24 years ago

Past Directors

Shri Ram Yadav
Shri Ram Yadav
Director
over 12 years ago
Parikipandla Narahari
Parikipandla Narahari
Director
almost 18 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 24 years ago
Lalit Dalmiya .
Lalit Dalmiya .
Director
over 24 years ago

Documents

Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-27062019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Notice of resignation;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed