Company Information
CIN
Status
Date of Incorporation
07 May 1992
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
28 September 2023
Paid Up Capital
35,700,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Susmita Majumder
Additional Director
almost 9 years ago
almost 9 years ago
Anil Kumar Goenka
Director
almost 17 years ago
almost 17 years ago
Manoj Kumar Bathwal
Director
over 19 years ago
over 19 years ago
Documents
Form PAS-6-03042021_signed
Form PAS-6-17022021_signed
Form PAS-6-09012021_signed
Form MGT-14-04012021_signed
Form PAS-3-17102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
Copy of Board or Shareholders? resolution-16102020
Optional Attachment-(1)-16102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Form MGT-14-15102020-signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form PAS-3-23012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Optional Attachment-(1)-23012020
Copy of Board or Shareholders? resolution-23012020
Optional Attachment-(2)-23012020
Form PAS-3-31122019_signed
Copy of Board or Shareholders? resolution-30122019
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Optional Attachment-(1)-30122019
Form MGT-14-27122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019