Company Information

CIN
Status
Date of Incorporation
01 August 1989
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
20,477,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Bhartia
Jayshree Bhartia
Director
about 31 years ago
Uma Shankar Bhartia
Uma Shankar Bhartia
Director
over 35 years ago

Past Directors

Ram Ratan Chokhani
Ram Ratan Chokhani
Additional Director
over 4 years ago
Sajjan Kumar Sharma
Sajjan Kumar Sharma
Additional Director
over 5 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 31 years ago
Gobind Ram Goenka
Gobind Ram Goenka
Director
over 35 years ago

Documents

Optional Attachment-(2)-11122020
Form DIR-12-11122020_signed
Interest in other entities;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
Form DPT-3-02122020_signed
Form DPT-3-08042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form DPT-3-27062019
Interest in other entities;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Optional Attachment-(2)-24052019
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-20042018
Copy of Board or Shareholders? resolution-20042018