Company Information

CIN
Status
Date of Incorporation
27 January 1995
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,000,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Mohta
Priyanka Mohta
Director/Designated Partner
over 1 year ago
Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director/Designated Partner
over 1 year ago
Pooja Kalanouria
Pooja Kalanouria
Manager/Secretary
over 3 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
about 4 years ago
Rajesh Kumar Singhi
Rajesh Kumar Singhi
Director
about 19 years ago

Past Directors

Veedhi Raja
Veedhi Raja
Director
over 6 years ago
Vidhu Bhushan Verma
Vidhu Bhushan Verma
Additional Director
about 7 years ago
Rama Kant Mishra
Rama Kant Mishra
Company Secretary
over 8 years ago
Mahesh Kumar Kejriwal
Mahesh Kumar Kejriwal
Director
over 8 years ago
Vishakha Mundhra
Vishakha Mundhra
Additional Director
almost 9 years ago
Bharti Ranga
Bharti Ranga
Director
over 10 years ago
Abhijit Nagee
Abhijit Nagee
Company Secretary
almost 12 years ago
Ashish Jalan .
Ashish Jalan .
Director
almost 12 years ago
Asish Narayan
Asish Narayan
Company Secretary
over 18 years ago
Sarad Kumar Khatore
Sarad Kumar Khatore
Director
almost 19 years ago
Mahesh Kumar Bhalotia
Mahesh Kumar Bhalotia
Director
over 21 years ago

Documents

Form MGT-15-03042021_signed
Optional Attachment-(1)-29122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Interest in other entities;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form MGT-14-28092020_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Secretarial Audit Report-20102019
Optional Attachment-(2)-20102019
Statement of Subsidiaries as per section 129 - Form AOC-1-20102019
Form MGT-15-18102019_signed
Optional Attachment-(1)-18102019
Form MGT-14-08082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Altered articles of association-27072019
Form SERIOUS COMPLAINT-19072019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019