Company Information

CIN
Status
Date of Incorporation
18 October 1993
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
30,000,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Pal
Rajiv Pal
Director
about 11 years ago
Raj Kumar Roy
Raj Kumar Roy
Director/Designated Partner
over 11 years ago
Siddhartha Roy
Siddhartha Roy
Director
over 12 years ago
Monoranjan Roy
Monoranjan Roy
Director
almost 13 years ago

Past Directors

Sambhunath Chakraborty
Sambhunath Chakraborty
Director
about 11 years ago
Swapan Kumar Sircar
Swapan Kumar Sircar
Additional Director
about 12 years ago
Abhijit Haldar
Abhijit Haldar
Director
over 12 years ago
Lalita Saraogi
Lalita Saraogi
Director
over 19 years ago
Rajesh Kumar Jhunjhunwala
Rajesh Kumar Jhunjhunwala
Director
over 22 years ago
Ashok Sharma
Ashok Sharma
Director
over 24 years ago
Anand Kumar Kothari
Anand Kumar Kothari
Director
about 31 years ago

Charges

0
10 December 2012
Il & Fs Trust Company Limited
50 Crore
10 December 2012
Il & Fs Trust Company Limited
0
10 December 2012
Il & Fs Trust Company Limited
0

Documents

Notice of resignation filed with the company-07102017
Proof of dispatch-07102017
Acknowledgement received from company-07102017
Form DIR-11-07102017_signed
Memorandum of satisfaction of Charge-180515.PDF
Form INC-28-030915.PDF
Copy of the Court-Company Law Board Order-030915.PDF
Form INC-22-200815.OCT
Optional Attachment 1-260515.PDF
Affidavit verifying the petition-260515.PDF
Copy of petition-260515.PDF
Letter of the charge holder-180515.PDF
Form CHG-4-180515-250713-ChargeId-10391874.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291214.PDF
No Objection Cetificate from RBI-060115.PDF
Form 67 -Addendum--060115 in respect of Form MGT-14-291214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291214.PDF
Form MGT-14-291214.PDF
MoA - Memorandum of Association-291214.PDF
Copy of resolution-291214.PDF
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Form 23B for period 010412 to 310313-300813.OCT
Form 23B for period 010413 to 310314-270914.OCT
FormSchV-101214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310313.OCT
Frm23ACA-101214 for the FY ending on-310313.OCT
Form23AC-101214 for the FY ending on-310313.OCT
Form DIR-11-110714.PDF