Company Information

CIN
Status
Date of Incorporation
14 June 1990
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
27 July 2023
Paid Up Capital
5,558,170
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Turi
Sunil Kumar Turi
Director/Designated Partner
over 1 year ago
Pravin Kumar Khetan
Pravin Kumar Khetan
Director
over 34 years ago

Past Directors

Ghanshyam Goenka
Ghanshyam Goenka
Director
almost 10 years ago
Basant Lal Gupta
Basant Lal Gupta
Director
over 34 years ago

Documents

Form MGT-7-21072020_signed
List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-19092019_signed
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-10092018_signed
List of share holders, debenture holders;-08092018
Form AOC-4-04092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Evidence of cessation;-12012018
Notice of resignation;-12012018
Optional Attachment-(1)-12012018
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018