Company Information

CIN
Status
Date of Incorporation
28 November 1977
Listing Status
Listed
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
242,097,500
Authorised Capital
242,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Kant Tiwari
Rishi Kant Tiwari
Director/Designated Partner
over 3 years ago
Ajay Pratap Singh
Ajay Pratap Singh
Director/Designated Partner
over 3 years ago
Malti Jaiswal
Malti Jaiswal
Director/Designated Partner
almost 4 years ago
Radha Kant Tiwari
Radha Kant Tiwari
Manager/Secretary
almost 5 years ago
Sandip Kumar Bej
Sandip Kumar Bej
Director/Designated Partner
over 11 years ago

Past Directors

Anushri Pal
Anushri Pal
Director
over 9 years ago
Sujit Kumar Panda
Sujit Kumar Panda
Director
about 10 years ago
Sumantra Sarathi Mahata
Sumantra Sarathi Mahata
Company Secretary
about 12 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Managing Director
about 12 years ago
Siddharth Nahata
Siddharth Nahata
Director
almost 14 years ago
Soma Dutta
Soma Dutta
Director
almost 14 years ago
Kanak Nahata
Kanak Nahata
Director
over 22 years ago

Documents

Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-14-04062019_signed
Form DIR-12-04062019_signed
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Interest in other entities;-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-14-22122018_signed
Form DIR-12-22122018_signed