Company Information
CIN
Status
Date of Incorporation
04 February 1986
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
23,567,520
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra Bahadur Singh
Director
about 1 year ago
about 1 year ago
Sneha Singh
Director
about 1 year ago
about 1 year ago
Harsh Vardhan Singh
Director
over 2 years ago
over 2 years ago
Priyadarshini Pamidighantam
Director
almost 18 years ago
almost 18 years ago
Past Directors
Gitanjali Singh
Director
over 12 years ago
over 12 years ago
Deobrat Singh
Director
about 25 years ago
about 25 years ago
Prem Singh
Director
almost 29 years ago
almost 29 years ago
Charges
08 July 2017
Allahabad Bank New Alipore Branch
7 Lak
08 July 2017
Others
0
08 July 2017
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23112019_signed
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 AOC-4-07112019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-19052019
Copy of the intimation sent by company-19052019
Optional Attachment-(1)-19052019
Copy of written consent given by auditor-19052019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-13052018
Optional Attachment-(1)-13052018
Form DIR-12-13052018_signed
Evidence of cessation;-13052018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed