Company Information
CIN
Status
Date of Incorporation
07 October 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
11,500,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Bose
Director
over 39 years ago
over 39 years ago
Past Directors
Ravi Rangachari
Additional Director
over 16 years ago
over 16 years ago
Udayan Prabhas Bose
Director
about 30 years ago
about 30 years ago
Parmeshwar Sarup Mathur
Director
over 39 years ago
over 39 years ago
Documents
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form MGT-14-291114.PDF
Copy of resolution-291114.PDF
AoA - Articles of Association-291114.PDF
Form MGT-14-031014.OCT
Form MGT-14-021014.OCT
Copy of resolution-190914.PDF
Form GNL.2-180914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 1-180914.PDF
Copy of resolution-180914.PDF
FormSchV-010914 for the FY ending on-310314.OCT
Form23AC-010914 for the FY ending on-310314.OCT
Form66-010914 for the FY ending on-310314.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT