Company Information

CIN
Status
Date of Incorporation
21 February 1997
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
41,926,000
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ranjit Sarkar Kumar
Ranjit Sarkar Kumar
Additional Director
over 1 year ago
Syed Mostaque Ali
Syed Mostaque Ali
Additional Director
over 1 year ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Director
over 10 years ago
Partha Ghosh
Partha Ghosh
Director
over 11 years ago
Amarjit Singh Dalal
Amarjit Singh Dalal
Director
over 21 years ago
Suresh Kumar Kedia
Suresh Kumar Kedia
Director
over 22 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_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
Form AOC-4-24102017_signed
Form ADT-1-09102017_signed
Optional Attachment-(1)-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Form 20B-09022017_signed