Company Information

CIN
Status
Date of Incorporation
17 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 July 2022
Paid Up Capital
624,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Provat Barik
Provat Barik
Director/Designated Partner
almost 2 years ago
Meera Agarwal
Meera Agarwal
Director/Designated Partner
over 28 years ago

Past Directors

Deoki Nandan Agrawal
Deoki Nandan Agrawal
Director
about 25 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Optional Attachment-(2)-29032018
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form ADT-1-08102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017