Company Information

CIN
Status
Date of Incorporation
03 January 1992
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 1 year ago
Megha Sharma
Megha Sharma
Manager/Secretary
almost 2 years ago
Munal Agarwal
Munal Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Piyali Guha
Piyali Guha
Director
over 8 years ago
Shilpa Sharma
Shilpa Sharma
Director
almost 9 years ago
Ritesh More
Ritesh More
Director
almost 9 years ago
Lalit Chandra Khound
Lalit Chandra Khound
Director
over 12 years ago
Anjana Jain
Anjana Jain
Director
about 14 years ago
Raj Kumar Tiwari
Raj Kumar Tiwari
Director
over 18 years ago
Vinay Kumar Verma
Vinay Kumar Verma
Director
over 21 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
over 25 years ago

Documents

Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Secretarial Audit Report-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Form AOC-4-30122018_signed
Secretarial Audit Report-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-05042018_signed
Directors report as per section 134(3)-30032018
Secretarial Audit Report-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form ADT-1-01112017_signed
Copy of the intimation sent by company-01112017
Copy of resolution passed by the company-01112017
Copy of written consent given by auditor-01112017
Acknowledgement received from company-04102017
Proof of dispatch-04102017
Form DIR-11-04102017_signed
Notice of resignation filed with the company-04102017
Notice of resignation;-23092017
Optional Attachment-(1)-23092017
Evidence of cessation;-23092017
Form DIR-12-23092017_signed