Company Information

CIN
Status
Date of Incorporation
19 May 1980
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Prahladka
Manoj Kumar Prahladka
Director
over 2 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
over 2 years ago
Mahesh Ray
Mahesh Ray
Director
over 8 years ago

Past Directors

Rajender Singh
Rajender Singh
Director
over 8 years ago
Dinesh Chandra Tiwari
Dinesh Chandra Tiwari
Director
over 8 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
over 15 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Additional Director
about 18 years ago
Balaji Guruprasad Bhattiprolu
Balaji Guruprasad Bhattiprolu
Director
almost 22 years ago

Documents

Form 20B-02102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Annual return as per schedule V of the Companies Act,1956-25092020
Optional Attachment-(1)-25092020
Form AOC-4-23092020_signed
Form 23AC-23092020_signed
Form 23ACA-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-10072020_signed
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form DIR-12-27062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019