Company Information

CIN
Status
Date of Incorporation
17 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bithika Ghosh
Bithika Ghosh
Director/Designated Partner
over 1 year ago
Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
over 3 years ago

Past Directors

Swapan Bhattacharjee
Swapan Bhattacharjee
Director
over 6 years ago
Prabhat Fogla
Prabhat Fogla
Director
over 7 years ago
Rajat Poddar
Rajat Poddar
Director
about 10 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
over 14 years ago
Awadh Agarwal
Awadh Agarwal
Director
almost 15 years ago
Ranju Choudhary
Ranju Choudhary
Director
about 18 years ago
Milan Sheth
Milan Sheth
Director
over 18 years ago
Binod Kumar Choudhary
Binod Kumar Choudhary
Director
over 21 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Notice of resignation;-08092020
Evidence of cessation;-08092020
Interest in other entities;-08092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-13062019-signed
Evidence of cessation;-18052019
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form DIR-12-24072018_signed
Interest in other entities;-24072018
Optional Attachment-(1)-24072018
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Notice of resignation;-24072018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed