Company Information

CIN
Status
Date of Incorporation
12 April 1993
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
1,434,180
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rachana Jain
Rachana Jain
Director/Designated Partner
about 1 year ago
Chandra Prakash Jain
Chandra Prakash Jain
Director/Designated Partner
about 1 year ago
Pradeep Jain
Pradeep Jain
Beneficial Owner
over 9 years ago

Past Directors

Shambhu Kumar Jain
Shambhu Kumar Jain
Director
over 9 years ago
Bipin Kumar
Bipin Kumar
Director
almost 10 years ago
Subhra Nandi
Subhra Nandi
Director
over 11 years ago
Manoj Prasad
Manoj Prasad
Director
almost 21 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 31 years ago

Documents

Form ADT-1-11102020_signed
Form MGT-14-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Copy of the intimation sent by company-10102020
Form ADT-3-09102020_signed
Resignation letter-09102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed