Company Information

CIN
Status
Date of Incorporation
07 March 1974
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
04 September 2023
Paid Up Capital
1,495,140
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar Bothra
Prashant Kumar Bothra
Director/Designated Partner
over 2 years ago
Prakash Kumar Bachhawat
Prakash Kumar Bachhawat
Director/Designated Partner
over 21 years ago

Past Directors

Suman Bachhawat
Suman Bachhawat
Director
over 6 years ago
Laxmi Kant Fogla
Laxmi Kant Fogla
Director
over 21 years ago
Prakash Kumar Daga
Prakash Kumar Daga
Director
over 21 years ago

Documents

Form DIR-11-04042021_signed
Proof of dispatch-19112020
Notice of resignation filed with the company-19112020
Acknowledgement received from company-19112020
Notice of resignation;-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Form AOC-4-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
Form INC-22-18052019_signed
Form DIR-12-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(2)-12112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-15102018_signed