Company Information

CIN
Status
Date of Incorporation
27 September 1993
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
1,198,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monobindu Bhattacharjee
Monobindu Bhattacharjee
Director/Designated Partner
about 1 year ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
almost 31 years ago
Soma Bhattacharjee
Soma Bhattacharjee
Beneficial Owner
almost 31 years ago

Charges

50 Lak
10 October 2017
Hdfc Bank Limited
50 Lak
16 September 2021
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-29062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-08112019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Form CHG-1-13122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171213
Optional Attachment-(1)-12122017
Instrument(s) of creation or modification of charge;-12122017
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016