Company Information

CIN
Status
Date of Incorporation
28 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
1,800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Kajaria
Amit Kumar Kajaria
Additional Director
about 6 years ago
Arup Kumar Bag
Arup Kumar Bag
Director/Designated Partner
about 10 years ago

Past Directors

Navin Jhajharia
Navin Jhajharia
Director
about 10 years ago
Monoranjan Pal
Monoranjan Pal
Director
about 13 years ago
Naresh Shah
Naresh Shah
Director
about 13 years ago
Shalakya Kumar Bajoria
Shalakya Kumar Bajoria
Director
over 16 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
over 19 years ago

Documents

Form DIR-12-05032021_signed
Form DPT-3-19122020-signed
Form DIR-11-02122020_signed
Proof of dispatch-01122020
Notice of resignation filed with the company-01122020
Evidence of cessation;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019
Form AOC-4 additional attachment-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form DPT-3-27062019
Form SH-7-19122018-signed
Copy of the resolution for alteration of capital;-17122018
Altered memorandum of assciation;-17122018
Form MGT-14-13122018_signed
Optional Attachment-(1)-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Altered memorandum of association-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(2)-05122018
Form DIR-12-05122018_signed
Interest in other entities;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-04122018_signed