Company Information

CIN
Status
Date of Incorporation
30 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
3,686,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayank Bajaj
Mayank Bajaj
Director
over 1 year ago
Murari Lal Bajaj
Murari Lal Bajaj
Director
almost 25 years ago

Past Directors

Sanjay Poddar
Sanjay Poddar
Director
about 24 years ago
Krishan Kumar Tulshyan
Krishan Kumar Tulshyan
Director
almost 25 years ago

Documents

Form INC-28-17042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042018
Form INC-28-13012017-signed
Optional Attachment-(1)-12012017
Copy of court order or NCLT or CLB or order by any other competent authority.-12012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122016
Supplementary or Test audit report under section 143-23122016
Form AOC - 4 CFS-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(2)-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-14-18062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016
Evidence of cessation;-20052016
Form DIR-11-20052016_signed
Notice of resignation filed with the company-20052016
Notice of resignation;-20052016
Acknowledgement received from company-20052016
Proof of dispatch-20052016
Form DIR-12-20052016_signed
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Acknowledgement received from company-17052016
Form AOC-4-210216.OCT