Company Information

CIN
Status
Date of Incorporation
01 October 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,470,430
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pitamber Goenka
Pitamber Goenka
Additional Director
almost 6 years ago
Venkatarama Santhanam
Venkatarama Santhanam
Director
over 8 years ago

Past Directors

Subir Mukherjee
Subir Mukherjee
Director
almost 11 years ago
Kalyan Mukhopadhyay
Kalyan Mukhopadhyay
Additional Director
over 11 years ago
Mathur Sankaran Radhakrishnan
Mathur Sankaran Radhakrishnan
Director
about 19 years ago
Chandrakant Jhunjhunwala
Chandrakant Jhunjhunwala
Director
over 38 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form GNL-2-30052019-signed
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
Form DIR-12-14022017_signed
Letter of appointment;-07022017
Evidence of cessation;-07022017
Notice of resignation;-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017