Company Information
CIN
Status
Date of Incorporation
28 March 1996
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
16,252,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Shroff
Director
over 1 year ago
over 1 year ago
Swaraj Dey
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nilu Shroff
Director
over 14 years ago
over 14 years ago
Asha Ram Kakra
Director
over 18 years ago
over 18 years ago
Mukesh Kumar Kakra
Director
over 18 years ago
over 18 years ago
Shiv Kumar Khemka
Director
almost 27 years ago
almost 27 years ago
Documents
Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC - 4 CFS-22022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022018
Supplementary or Test audit report under section 143-15022018
Form AOC - 4 CFS-15022018_signed
Supplementary or Test audit report under section 143-13022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022018
Statement of Subsidiaries as per section 129 - Form AOC-1-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form AOC-4-30012018_signed