Company Information
CIN
Status
Date of Incorporation
27 February 1978
Listing Status
Listed
State
Kolkata
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000.0
Authorised Capital
1,000,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Documents
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Notice of resignation filed with the company-30092019
Acknowledgement received from company-30092019
Form DIR-12-30092019_signed
Proof of dispatch-30092019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form DIR-11-30092019_signed
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Copy of the intimation sent by company-04032019
Form AOC - 4 CFS-16012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-20122018_signed