Company Information

CIN
Status
Date of Incorporation
20 September 1996
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
20,911,300
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrawan Kumar Rungta
Shrawan Kumar Rungta
Director
about 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 4 years ago
Raja Agarwal
Raja Agarwal
Director/Designated Partner
over 4 years ago
Jay Gopal Barwaria
Jay Gopal Barwaria
Director
over 27 years ago

Past Directors

Alivia Dutta
Alivia Dutta
Director
over 5 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 5 years ago
Basudeb Goswami
Basudeb Goswami
Director
over 13 years ago
Ramit Agarwal
Ramit Agarwal
Director
over 13 years ago

Documents

Evidence of cessation;-20102020
Notice of resignation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-17042018_signed
Notice of resignation;-17042018
Evidence of cessation;-17042018
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017