Company Information

CIN
Status
Date of Incorporation
06 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,156,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Radha Krishna Singh
Radha Krishna Singh
Director/Designated Partner
over 1 year ago
Nawanshu Goyal
Nawanshu Goyal
Director/Designated Partner
almost 2 years ago
Karunesh Kumar Shukla
Karunesh Kumar Shukla
Director/Designated Partner
over 8 years ago
Anupam Prakash Pandey
Anupam Prakash Pandey
Director/Designated Partner
over 8 years ago

Past Directors

Ashok Raha
Ashok Raha
Director
over 10 years ago
Meenakshi Shukla
Meenakshi Shukla
Director
over 11 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
over 13 years ago
Sushil Banerjee
Sushil Banerjee
Director
over 17 years ago
Anand Sharma
Anand Sharma
Director
over 28 years ago
Bishnu Kumar Banka
Bishnu Kumar Banka
Director
about 31 years ago

Charges

4 Crore
21 January 2014
Dena Bank
4 Crore
21 January 2014
Dena Bank
0
21 January 2014
Dena Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-5-23092019-signed
Copy of board resolution-03092019
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered memorandum of association-26032019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-22122018_signed
Form MGT-14-22122018_signed
Copy of resolution passed by the company-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of written consent given by auditor-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of the intimation sent by company-22122018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018