Company Information

CIN
Status
Date of Incorporation
26 February 1996
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
10,389,900
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar .
Anil Kumar .
Director/Designated Partner
over 7 years ago
Atma Ram Paharia
Atma Ram Paharia
Director
almost 15 years ago

Past Directors

Parthasarathi Giri
Parthasarathi Giri
Director
almost 15 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 17 years ago
Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
almost 20 years ago
Mudit Khanna
Mudit Khanna
Director
over 25 years ago

Documents

Form DPT-3-05062020-signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Declaration by first director-12102017
Notice of resignation;-12102017
List of share holders, debenture holders;-22122016