Company Information

CIN
Status
Date of Incorporation
25 October 1994
Listing Status
Unlisted
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
57,828,800
Authorised Capital
152,768,700
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kothari
Sanjay Kothari
Director/Designated Partner
over 1 year ago
Dharmesh Mahesh Chandra Bohra
Dharmesh Mahesh Chandra Bohra
Director/Designated Partner
almost 2 years ago
Santoshkumar Pandey
Santoshkumar Pandey
Director/Designated Partner
almost 2 years ago
Meenakshi Sanjay Kothari
Meenakshi Sanjay Kothari
Director/Designated Partner
almost 2 years ago
Narendrakumar Somani
Narendrakumar Somani
Director/Designated Partner
about 2 years ago

Charges

31 July 2023
Others
0
09 March 2023
Others
0
30 March 2021
Hdfc Bank Limited
0

Documents

Form PAS-6-14102020_signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form PAS-6-01092020_signed
Form MGT-7-19122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
List of share holders, debenture holders;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Company CSR policy as per section 135(4)-27112019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form AOC - 4 CFS-18022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-13122018
Company CSR policy as per section 135(4)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Form AOC-4-13122018_signed