Company Information

CIN
Status
Date of Incorporation
26 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swati Agrawal
Swati Agrawal
Director/Designated Partner
over 1 year ago
Sushila Mukim
Sushila Mukim
Director/Designated Partner
almost 20 years ago
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director/Designated Partner
almost 20 years ago
Ratan Lal Jain
Ratan Lal Jain
Director
about 22 years ago

Past Directors

Mukhtar Singh
Mukhtar Singh
Director
over 11 years ago
Suyagya Agrawal .
Suyagya Agrawal .
Director
over 11 years ago
Tapan Surroy
Tapan Surroy
Director
about 23 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Form ADT-3-24122019_signed
Resignation letter-23122019
Form DIR-12-11062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-08112018_signed
Evidence of cessation;-02112018
Notice of resignation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(1)-02112018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form PAS-3-26032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032018