Company Information

CIN
Status
Date of Incorporation
13 December 1989
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
10,964,140
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
over 1 year ago
Prahlad Patel
Prahlad Patel
Director/Designated Partner
almost 4 years ago
Manoj Danwar
Manoj Danwar
Director
over 34 years ago

Past Directors

Rabi Kumarsonkar
Rabi Kumarsonkar
Director
almost 6 years ago
Namita Paul
Namita Paul
Director
over 6 years ago
Shyamal Bhowmik
Shyamal Bhowmik
Director
over 11 years ago
Surendra Buchasia
Surendra Buchasia
Additional Director
over 14 years ago
Gunjan Joshi
Gunjan Joshi
Additional Director
over 14 years ago
Ramesh Kumar Verma
Ramesh Kumar Verma
Director
almost 27 years ago
Baboo Lal Swarnkar
Baboo Lal Swarnkar
Director
about 35 years ago

Documents

Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10092020
Form 23AC-10092020_signed
List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Declaration by first director-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(3)-25042019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Optional Attachment-(2)-21042019
Optional Attachment-(1)-21042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-03072018