Company Information

CIN
Status
Date of Incorporation
19 July 1991
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
13,490,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Jha
Om Prakash Jha
Director/Designated Partner
over 1 year ago
Jay Ram Singh
Jay Ram Singh
Director
almost 2 years ago
Dipak Kumar Shaw
Dipak Kumar Shaw
Director
almost 2 years ago
Dhiraj Pathak
Dhiraj Pathak
Director/Designated Partner
almost 2 years ago

Past Directors

Hira Nand Jha
Hira Nand Jha
Director
over 21 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017