Company Information

CIN
Status
Date of Incorporation
16 July 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
30 September 2023
Paid Up Capital
34,464,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Rajak
Ajit Rajak
Director/Designated Partner
almost 3 years ago

Past Directors

Raksha Bothra
Raksha Bothra
Director
almost 7 years ago
Alok Kumar Singh
Alok Kumar Singh
Director
over 7 years ago
Navin Jain
Navin Jain
Director
about 10 years ago
Prabir Ghosh
Prabir Ghosh
Director
about 10 years ago
Vijay Bothra
Vijay Bothra
Director
over 17 years ago
Manju Bothra
Manju Bothra
Director
over 29 years ago

Charges

790 Crore
12 August 2016
Corporation Bank
544 Crore
03 September 2015
State Bank Of India
245 Crore
12 August 2016
Others
0
03 September 2015
State Bank Of India
0
12 August 2016
Others
0
03 September 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-21112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Interest in other entities;-28022018
Optional Attachment-(1)-28022018
Form DIR-12-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(2)-28022018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Evidence of cessation;-16102017
Letter of appointment;-16102017
Notice of resignation;-16102017
Optional Attachment-(1)-16102017
Form DIR-12-16102017_signed
Form ADT-3-26092017-signed