Company Information

CIN
Status
Date of Incorporation
30 June 1982
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
28 September 2023
Paid Up Capital
24,521,250
Authorised Capital
24,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manak Chand Nahata
Manak Chand Nahata
Director/Designated Partner
almost 2 years ago
Rakhi Dutta
Rakhi Dutta
Manager/Secretary
almost 4 years ago

Past Directors

Soma Chattopadhyay
Soma Chattopadhyay
Cfo(kmp)
over 5 years ago
Neelesh Kumar Agarwal
Neelesh Kumar Agarwal
Director
over 10 years ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
over 22 years ago
Uttam Chand Nahata
Uttam Chand Nahata
Director
over 22 years ago

Documents

Form MGT-15-10012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-08112019_signed
Secretarial Audit Report-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-31072019_signed
Optional Attachment-(2)-30072019
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Form DIR-12-21062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Secretarial Audit Report-31122018
Form AOC-4-02012019_signed