Company Information

CIN
Status
Date of Incorporation
02 May 1988
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
6,576,490
Authorised Capital
1,224,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kalani
Alok Kalani
Director/Designated Partner
over 1 year ago
Sunil Bhandari
Sunil Bhandari
Director/Designated Partner
over 1 year ago
Rusha Mitra
Rusha Mitra
Director/Designated Partner
about 3 years ago
Harish Toshniwal
Harish Toshniwal
Director/Designated Partner
about 3 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
about 5 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
about 5 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
about 5 years ago
Sucharita Basu De
Sucharita Basu De
Additional Director
almost 10 years ago
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Nodal Officer
over 10 years ago

Past Directors

Yugesh Kanoria
Yugesh Kanoria
Director
over 5 years ago
Surbhi Singhi
Surbhi Singhi
Director
over 9 years ago
Ankita Banerjee
Ankita Banerjee
Company Secretary
over 9 years ago
Trivikram Khaitan
Trivikram Khaitan
Additional Director
almost 10 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
over 16 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
about 18 years ago
Mortu Vishwanath Lotlikar
Mortu Vishwanath Lotlikar
Director
over 18 years ago
Melarkode Hariharan Narasimhan
Melarkode Hariharan Narasimhan
Director
about 21 years ago
Rajiv Ramchandra Dalvi
Rajiv Ramchandra Dalvi
Director
about 23 years ago

Documents

Form PAS-6-31122020_signed
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form PAS-6-16092020_signed
Form PAS-6-10092020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form SH-7-29042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24042020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Form AOC - 4 CFS-20012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Statement of Subsidiaries as per section 129 - Form AOC-1-17012020
Form AOC-4-17012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form BEN - 2-16122019_signed
Declaration under section 90-29112019