Company Information

CIN
Status
Date of Incorporation
16 September 1996
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
20,365,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divesh Mehta
Divesh Mehta
Director
over 1 year ago
Mahendra Prashad Sharma
Mahendra Prashad Sharma
Director
over 14 years ago

Past Directors

Bipad Bhanjan Karmokar
Bipad Bhanjan Karmokar
Director
about 19 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
about 19 years ago

Charges

27 Lak
24 January 2015
Canara Bank
10 Lak
13 September 2012
Canara Bank
10 Lak
22 November 2008
Canara Bank
7 Lak
26 April 2022
Canara Bank
0
24 January 2015
Canara Bank
0
13 September 2012
Canara Bank
0
22 November 2008
Canara Bank
0
26 April 2022
Canara Bank
0
24 January 2015
Canara Bank
0
13 September 2012
Canara Bank
0
22 November 2008
Canara Bank
0
26 April 2022
Canara Bank
0
24 January 2015
Canara Bank
0
13 September 2012
Canara Bank
0
22 November 2008
Canara Bank
0
26 April 2022
Canara Bank
0
24 January 2015
Canara Bank
0
13 September 2012
Canara Bank
0
22 November 2008
Canara Bank
0
26 April 2022
Canara Bank
0
24 January 2015
Canara Bank
0
13 September 2012
Canara Bank
0
22 November 2008
Canara Bank
0

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-01072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form ADT-1-21012017_signed
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
List of share holders, debenture holders;-16012017
Copy of written consent given by auditor-14012017
Copy of the intimation sent by company-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Copy of resolution passed by the company-14012017
Directors report as per section 134(3)-14012017
Form SH-7-30092016-signed