Company Information

CIN
Status
Date of Incorporation
10 December 1991
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
10,275,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Tapadiya
Vivek Tapadiya
Director
over 4 years ago
Mahendra Kumar Nahar
Mahendra Kumar Nahar
Director
about 26 years ago

Past Directors

Swati Baldi
Swati Baldi
Additional Director
over 13 years ago
Sanju Baldi
Sanju Baldi
Additional Director
over 13 years ago

Documents

Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Declaration by first director-03092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC - 4 CFS-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC-4-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Supplementary or Test audit report under section 143-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form AOC - 4 CFS-24102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed