Company Information

CIN
Status
Date of Incorporation
12 August 1987
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
5,401,500
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrenik Dugar
Shrenik Dugar
Director
over 7 years ago
Ramesh Kumar Kothari
Ramesh Kumar Kothari
Director
about 17 years ago

Past Directors

Gulab Chand Dugar
Gulab Chand Dugar
Director
about 17 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 32 years ago

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-06102020
Optional Attachment-(1)-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Secretarial Audit Report-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of other Entity(s)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed