Company Information

CIN
Status
Date of Incorporation
19 November 1974
Listing Status
Listed
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
2,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwanath Tantia
Vishwanath Tantia
Director/Designated Partner
over 1 year ago
Vikram Tantia
Vikram Tantia
Director/Designated Partner
almost 2 years ago

Past Directors

Pradeep Chhotaria
Pradeep Chhotaria
Additional Director
almost 12 years ago
Manju Devi Tantia
Manju Devi Tantia
Director
almost 26 years ago

Documents

Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(3)-29102019
Secretarial Audit Report-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Declaration by first director-24042019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Form MGT-14-19032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed