Company Information

CIN
Status
Date of Incorporation
19 March 1977
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Gouri Shankar Rajgarhia
Gouri Shankar Rajgarhia
Additional Director
over 6 years ago
Paresh Nath Seal
Paresh Nath Seal
Director
about 10 years ago
Abhay Gandhi
Abhay Gandhi
Additional Director
over 16 years ago
Raj Kumar Jain
Raj Kumar Jain
Additional Director
over 16 years ago
Rohit Rajgarhia
Rohit Rajgarhia
Additional Director
over 16 years ago

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form ADT-1-23102020_signed
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
Form MR-1-02082018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26072018
Copy of shareholders resolution-26072018
Copy of board resolution-26072018
Form MGT-14-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Interest in other entities;-25072018
Form DIR-12-25072018_signed