Company Information

CIN
Status
Date of Incorporation
24 June 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
9,031,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhisek Agarwal
Abhisek Agarwal
Director/Designated Partner
over 1 year ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Beneficial Owner
almost 2 years ago
Moumita Karmakar
Moumita Karmakar
Additional Director
almost 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
almost 5 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
over 5 years ago

Past Directors

Nanda Sengupta
Nanda Sengupta
Director
about 5 years ago
Sameer Saxena
Sameer Saxena
Director
almost 15 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 15 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
almost 17 years ago
Naresh Shah
Naresh Shah
Director
over 19 years ago

Charges

1 Crore
20 May 2003
Central Bank Of India
90 Lak
20 May 2003
Central Bank Of India
90 Lak
20 May 2003
Central Bank Of India
0
20 May 2003
Central Bank Of India
0
20 May 2003
Central Bank Of India
0
20 May 2003
Central Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(1)-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Interest in other entities;-21022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Form MGT-7-12112018_signed