Company Information

CIN
Status
Date of Incorporation
28 April 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
26,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chaitali Das
Chaitali Das
Director/Designated Partner
over 1 year ago
Sulekha Halder
Sulekha Halder
Director/Designated Partner
over 1 year ago
Akash Naskar
Akash Naskar
Director/Designated Partner
over 3 years ago

Past Directors

Sumitra Pathak
Sumitra Pathak
Director
over 4 years ago
Juhi Pathak
Juhi Pathak
Director
over 5 years ago
Tanushree Kar
Tanushree Kar
Director
almost 6 years ago
Praveen Paliwal
Praveen Paliwal
Director
over 6 years ago
Shivsagar Mahanguram Kanojia
Shivsagar Mahanguram Kanojia
Additional Director
almost 7 years ago
Sanjana Sanjay Barua
Sanjana Sanjay Barua
Director
almost 10 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
about 11 years ago
Partha Protim Bose
Partha Protim Bose
Additional Director
about 15 years ago
Jagdish Agarwal
Jagdish Agarwal
Additional Director
about 15 years ago

Documents

Form INC-22-08102020_signed
Copies of the utility bills as mentioned above (not older than two months)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Form DIR-12-29092020_signed
Interest in other entities;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Optional Attachment-(2)-04072020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Optional Attachment-(1)-04072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Notice of resignation;-28062019
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Evidence of cessation;-28062019
Optional Attachment-(2)-28062019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019