Company Information

CIN
Status
Date of Incorporation
26 April 1994
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
32,974,750
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Baid
Vivek Baid
Director/Designated Partner
over 1 year ago
Anup Kumar Bhattacharya
Anup Kumar Bhattacharya
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director Appointed In Casual Vacancy
over 10 years ago
Suraj Kundalia Mal
Suraj Kundalia Mal
Director
over 30 years ago
Sangita Devi Baid
Sangita Devi Baid
Director
over 30 years ago

Documents

Form MGT-7-07012021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Secretarial Audit Report-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of MGT-8-28122020
Form AOC-4-28122020_signed
Form MGT-15-21102020_signed
Form MGT-14-30092020_signed
Form BEN - 2-05042020_signed
Declaration under section 90-29032020
Form MGT-7-02012020_signed
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC - 4 CFS-18122019-signed
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC-4-20112019-signed