Company Information

CIN
Status
Date of Incorporation
01 January 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,450,210
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haridas Gangadharapanicker
Haridas Gangadharapanicker
Director/Designated Partner
about 1 year ago
Divyesh Dalubhai Parekh
Divyesh Dalubhai Parekh
Director/Designated Partner
over 1 year ago
Dhirendra Kumar Pandey
Dhirendra Kumar Pandey
Director/Designated Partner
about 3 years ago
Saahil Manoj Murarka
Saahil Manoj Murarka
Additional Director
about 10 years ago

Past Directors

Madan Mohan Murarka
Madan Mohan Murarka
Director
over 18 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
over 23 years ago
Pradeep Bhargava
Pradeep Bhargava
Director
almost 29 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
Optional Attachment-(1)-14122018
Form AOC - 4 CFS-26032018_signed
Supplementary or Test audit report under section 143-23032018