Company Information

CIN
Status
Date of Incorporation
19 September 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
29,947,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathishankar Dayanand Kamath
Sathishankar Dayanand Kamath
Director/Designated Partner
almost 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Satya Narayan Bhartia
Satya Narayan Bhartia
Additional Director
almost 3 years ago
Sanjay Kumar Bhartia
Sanjay Kumar Bhartia
Director
over 9 years ago
Subhas Chandra Bhartia
Subhas Chandra Bhartia
Director
over 9 years ago
Biswajit Biswas
Biswajit Biswas
Director
almost 10 years ago
Murli Dhar Das
Murli Dhar Das
Director
almost 11 years ago
Alias Tufani
Alias Tufani
Director
over 12 years ago
Indrabrata Sinha Roy
Indrabrata Sinha Roy
Director
almost 15 years ago

Documents

Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-07122019
Copy of board resolution authorizing giving of notice-07122019
Optional Attachment-(1)-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form ADT-1-05042019_signed
Form MGT-7-05042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-29032019
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016