Company Information
CIN
Status
Date of Incorporation
14 December 1993
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
29 September 2023
Paid Up Capital
73,487,500
Authorised Capital
73,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venu Kaliappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kothari
Director
almost 12 years ago
almost 12 years ago
Vinod Kothari
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vinod Pokharna
Additional Director
over 5 years ago
over 5 years ago
Ramanujam Subbannaidu
Additional Director
over 7 years ago
over 7 years ago
Subhendu Dey
Director
about 16 years ago
about 16 years ago
Bharat Bhushan Singh
Director
about 16 years ago
about 16 years ago
Documents
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020
Form AOC-5-20102020-signed
Form INC-22-16092020_signed
Copy of board resolution authorizing giving of notice-15092020
Copy of board resolution-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Optional Attachment-(1)-15092020
Form DIR-12-13092020_signed
Optional Attachment-(2)-10092020
Evidence of cessation;-10092020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Optional Attachment-(1)-12022020
Optional Attachment-(3)-12022020
Form DIR-12-12022020_signed
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Altered memorandum of association-06022020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
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
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019