Company Information

CIN
Status
Date of Incorporation
13 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,841,500
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Prasad Kumar
Vikash Prasad Kumar
Director/Designated Partner
over 1 year ago
Madhu Kant Jha
Madhu Kant Jha
Director/Designated Partner
over 1 year ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 1 year ago
Shrawan Kumar Jha
Shrawan Kumar Jha
Director/Designated Partner
almost 2 years ago
Soumitra Sinha
Soumitra Sinha
Director/Designated Partner
almost 2 years ago
Prabhu Kant Jha
Prabhu Kant Jha
Director/Designated Partner
almost 2 years ago
Bhavesh Jha
Bhavesh Jha
Director/Designated Partner
almost 2 years ago
Murli Kumar Mishra
Murli Kumar Mishra
Beneficial Owner
about 5 years ago
Tanushree Roy
Tanushree Roy
Director/Designated Partner
about 5 years ago

Past Directors

Bhawa Nath Jha
Bhawa Nath Jha
Director
over 11 years ago
Mithilesh Kumar Mishra
Mithilesh Kumar Mishra
Director
over 11 years ago
Reena Mishra
Reena Mishra
Director
about 24 years ago
Jivendra Mishra
Jivendra Mishra
Director
over 32 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Notice of resignation;-27122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form DIR-12-24122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17042019_signed
-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-26102017_signed