Company Information

CIN
Status
Date of Incorporation
11 April 1988
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
01 September 2023
Paid Up Capital
22,740,990
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanta Roy
Jayanta Roy
Director
over 1 year ago
Santanam Swaminathan
Santanam Swaminathan
Director/Designated Partner
over 1 year ago
Dipankar Palit
Dipankar Palit
Company Secretary
about 8 years ago
Patit Paban Ray
Patit Paban Ray
Director
over 36 years ago

Past Directors

Bhargab Lahiri
Bhargab Lahiri
Additional Director
about 7 years ago
Asoke Kumar Mukhuty
Asoke Kumar Mukhuty
Additional Director
almost 10 years ago
Tamas Ranjan Ghosh
Tamas Ranjan Ghosh
Person Incharge
almost 11 years ago
Debasree Roy
Debasree Roy
Director
over 16 years ago
Sunil Kanti Roy
Sunil Kanti Roy
Director
about 24 years ago
Shikha Roy
Shikha Roy
Director
over 36 years ago

Documents

Form MGT-7-06032021_signed
Form AOC - 4 CFS-04022021-signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Approval letter for extension of AGM;-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC-4-28122020-signed
Directors report as per section 134(3)-21112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form SH-9-12022020-signed
Form SH-8-12022020-signed
Optional Attachment-(1)-10022020
Auditor's report-10022020
Copy of the board resolution-10022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10022020
Audited financial statements of last three years-10022020
Declaration by auditor(s)-10022020
Details of the promoters of the company-10022020
Copy of board resolution-10022020
Statement of assets and liabilities-10022020
Affidavit as per rule 65(3)-10022020
Details of the promoters of the company-23012020
Audited financial statements of last three years-23012020
Copy of the board resolution-23012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23012020
Declaration by auditor(s)-23012020
Statement of assets and liabilities-22012020