Company Information
CIN
Status
Date of Incorporation
08 November 1990
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deba Prasad Biswas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhas Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subrata Dasgupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Prabir Kumar Sarkar
Additional Director
about 10 years ago
about 10 years ago
Navin Kumar Banthia
Additional Director
about 10 years ago
about 10 years ago
Kundan Mal Banthia
Director
about 20 years ago
about 20 years ago
Kamal Singh Nahata
Director
about 20 years ago
about 20 years ago
Documents
Form DIR-12-18092020_signed
Optional Attachment-(5)-14092020
Optional Attachment-(2)-14092020
Interest in other entities;-14092020
Notice of resignation;-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-21052019_signed
Evidence of cessation;-17052019
Form MGT-14-14052019_signed
Form MR-1-14052019_signed
Form DIR-12-14052019_signed
Copy of board resolution-11052019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11052019
Copy of shareholders resolution-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Optional Attachment-(1)-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Form ADT-1-08042019_signed
Form AOC-4(XBRL)-08042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042019
