Company Information

CIN
Status
Date of Incorporation
28 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,003,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Usha Singh
Usha Singh
Director/Designated Partner
about 8 years ago
Deepak Mathradass Malhotra
Deepak Mathradass Malhotra
Director
almost 17 years ago
Pratap Baburao Sarnaik
Pratap Baburao Sarnaik
Director
almost 17 years ago

Past Directors

Dharamvir Singh
Dharamvir Singh
Additional Director
almost 9 years ago
Madhusudan Pal
Madhusudan Pal
Director
almost 13 years ago
Sima Sarkar
Sima Sarkar
Director
almost 13 years ago
Ramen Sarkar
Ramen Sarkar
Director
over 13 years ago
Lakshikanta Parui
Lakshikanta Parui
Director
over 13 years ago
Yogesh Kishore Chandegala
Yogesh Kishore Chandegala
Director
almost 17 years ago
Hira Nand Jha
Hira Nand Jha
Director
over 26 years ago

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-14-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form ADT-1-15092017_signed
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
Optional Attachment-(1)-15092017
Form ADT-3-14092017-signed
Resignation letter-14092017
Form INC-22-11092017_signed
Optional Attachment-(1)-11092017
Copy of board resolution authorizing giving of notice-11092017
Copies of the utility bills as mentioned above (not older than two months)-11092017