Company Information

CIN
Status
Date of Incorporation
22 September 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abha Saharia
Abha Saharia
Director/Designated Partner
12 months ago
Priya Gupta
Priya Gupta
Company Secretary
over 3 years ago
Tarun Kanti Banerjee
Tarun Kanti Banerjee
Director/Designated Partner
almost 5 years ago
Ruchika Singhi
Ruchika Singhi
Director
over 9 years ago

Past Directors

Kailash Chand Jain
Kailash Chand Jain
Additional Director
over 9 years ago
Mahesh Kumar Saharia
Mahesh Kumar Saharia
Director
almost 36 years ago
Sourendra Nath Lahiri
Sourendra Nath Lahiri
Director
over 41 years ago
Loknath Khemani
Loknath Khemani
Director
over 42 years ago

Documents

Form DIR-12-04092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Notice of resignation;-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Optional Attachment-(1)-25052020
Form DIR-12-12032020_signed
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form DIR-12-28102019_signed
Form DPT-3-08072019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form DIR-12-23052019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019