Company Information

CIN
Status
Date of Incorporation
07 April 1992
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
52,040,850
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Barman
Sudipta Barman
Director/Designated Partner
over 1 year ago
Devarsi Kumar Negi
Devarsi Kumar Negi
Managing Director
over 1 year ago
Sonali Banerjee
Sonali Banerjee
Beneficial Owner
over 1 year ago
Apu Dhar
Apu Dhar
Director
almost 33 years ago
Sumita Chatterjee
Sumita Chatterjee
Director
almost 33 years ago

Past Directors

Sahanara Bibi
Sahanara Bibi
Director
almost 6 years ago
Mrityunjay Bhar
Mrityunjay Bhar
Director
over 9 years ago
Silajit Mukherjee
Silajit Mukherjee
Director
over 14 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Director
over 17 years ago
Ram Gopal Soni
Ram Gopal Soni
Managing Director
over 18 years ago
Sudipta Banerjee
Sudipta Banerjee
Director
almost 33 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Form DIR-12-10012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form DIR-12-13102017_signed
Evidence of cessation;-13102017
Notice of resignation;-13102017
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016