Company Information

CIN
Status
Date of Incorporation
18 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,200
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 1 year ago
Rita Gupta
Rita Gupta
Director/Designated Partner
almost 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Manoj Kumar Maheshwari
Manoj Kumar Maheshwari
Additional Director
about 9 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
about 9 years ago
Sunil Kumar Pandey
Sunil Kumar Pandey
Director
over 9 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
over 9 years ago
Suvajit Biswas
Suvajit Biswas
Director
over 15 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
about 31 years ago

Documents

Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-13042020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-26122019
Form DIR-12-12122019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-12082019
Notice of resignation;-12082019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(1)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Interest in other entities;-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(2)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-19092018