Company Information

CIN
Status
Date of Incorporation
24 February 1997
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
40,587,430
Authorised Capital
41,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 2 years ago
Vivek Kumar Bansal
Vivek Kumar Bansal
Director/Designated Partner
over 6 years ago

Past Directors

Tara Prasanna Bhattacharya
Tara Prasanna Bhattacharya
Director
over 7 years ago
Madhu Sudan Mishra
Madhu Sudan Mishra
Director
over 11 years ago
Ranjit Prasad
Ranjit Prasad
Director
over 11 years ago
Amarjit Singh Dalal
Amarjit Singh Dalal
Director
over 21 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
over 21 years ago
Suresh Kumar Kedia
Suresh Kumar Kedia
Director
almost 22 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Interest in other entities;-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(3)-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Copy of board resolution authorizing giving of notice-30032018
Optional Attachment-(2)-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018