Company Information
CIN
Status
Date of Incorporation
09 June 1987
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
30 September 2023
Paid Up Capital
5,316,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Khedia
Additional Director
over 1 year ago
over 1 year ago
Subhajyoti Basu
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakhi Basu
Beneficial Owner
almost 2 years ago
almost 2 years ago
Ananda Majumder
Director
almost 2 years ago
almost 2 years ago
Subhabrata Basu
Beneficial Owner
almost 2 years ago
almost 2 years ago
Past Directors
Tamal Bhattacharya
Additional Director
almost 6 years ago
almost 6 years ago
Dipankar Dey
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-12102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
Form DPT-3-15102019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Optional Attachment-(1)-10012019
Form AOC-4-10012019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Form ADT-1-08012019_signed
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10112017