Company Information

CIN
Status
Date of Incorporation
27 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
109,001,090
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
over 1 year ago
Tribhuwan Nath Chaturvedi
Tribhuwan Nath Chaturvedi
Director
over 18 years ago
Ashok Chaturvedi
Ashok Chaturvedi
Director
over 18 years ago

Past Directors

Pankaja Kumari Singh
Pankaja Kumari Singh
Additional Director
almost 6 years ago
Amar Singh
Amar Singh
Director
over 11 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Additional Director
about 15 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
over 17 years ago
Akshay Chaturvedi
Akshay Chaturvedi
Director
over 17 years ago
Vinay Kumar Maloo
Vinay Kumar Maloo
Director
over 18 years ago
Sonu Poddar
Sonu Poddar
Company Secretary
almost 21 years ago
Praveen Singh
Praveen Singh
Director
over 21 years ago

Documents

Form DIR-12-04102020_signed
Form DIR-12-02102020_signed
Form AOC-4-02102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Evidence of cessation;-29092020
Form MGT-7-30092020_signed
Optional Attachment-(1)-29092020
Form ADT-1-06022020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Interest in other entities;-25062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form DIR-12-12042019_signed
Copy of MGT-8-01042019
List of share holders, debenture holders;-01042019
Form MGT-7-01042019_signed
Directors report as per section 134(3)-29032019
Company CSR policy as per section 135(4)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Evidence of cessation;-12042018