Company Information

CIN
Status
Date of Incorporation
23 April 1991
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
13,990,100
Authorised Capital
14,750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arijit Ojha
Arijit Ojha
Director/Designated Partner
over 1 year ago
Sachindra Nath Trivedy
Sachindra Nath Trivedy
Director/Designated Partner
over 11 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 7 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 9 years ago
Satyender Kumar Jain
Satyender Kumar Jain
Director
over 11 years ago
Tapan Surroy
Tapan Surroy
Additional Director
almost 14 years ago
Amit Mitra
Amit Mitra
Director
over 15 years ago
Daulat Kumar Patni
Daulat Kumar Patni
Director
over 33 years ago
Vinod Kumar Patni
Vinod Kumar Patni
Director
over 33 years ago

Documents

Form DPT-3-23122020_signed
Form INC-22-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copy of board resolution authorizing giving of notice-19062020
Optional Attachment-(1)-19062020
Form DPT-3-02062020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC - 4 CFS-09062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04062018