Company Information

CIN
Status
Date of Incorporation
10 September 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shyam Sunder Verma
Shyam Sunder Verma
Additional Director
over 2 years ago
Rohit Rajgarhia
Rohit Rajgarhia
Additional Director
over 2 years ago

Past Directors

Debabrata Nandy
Debabrata Nandy
Director
almost 10 years ago
Paresh Nath Seal
Paresh Nath Seal
Director
over 10 years ago
Gouri Shankar Rajgarhia
Gouri Shankar Rajgarhia
Additional Director
over 18 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 22 years ago
Pawan Kumar Kakarania
Pawan Kumar Kakarania
Director
over 25 years ago

Charges

55 Lak
25 March 2009
Rohit Investments Pvt Ltd.
55 Lak
01 July 2004
Union Bank Of India
87 Lak
25 March 2009
Rohit Investments Pvt Ltd.
0
01 July 2004
Union Bank Of India
0
25 March 2009
Rohit Investments Pvt Ltd.
0
01 July 2004
Union Bank Of India
0

Documents

Form DIR-12-04122020_signed
Notice of resignation;-03122020
Interest in other entities;-03122020
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DPT-3-06072020-signed
Auditor?s certificate-27062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form ADT-1-21122017_signed
Copy of resolution passed by the company-21122017
Copy of written consent given by auditor-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Copy of the intimation sent by company-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-06012017
Letter of appointment;-06012017
Evidence of cessation;-06012017
Form MGT-7-06012017_signed