Company Information

CIN
Status
Date of Incorporation
25 November 1991
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
593,250
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Singhi
Gautam Singhi
Director/Designated Partner
12 months ago
Pratik Choraria
Pratik Choraria
Director/Designated Partner
about 1 year ago
Prakash Chand Choraria
Prakash Chand Choraria
Director/Designated Partner
almost 2 years ago

Past Directors

Anand Kumar Prasad
Anand Kumar Prasad
Director
over 11 years ago
Danmal Kothari
Danmal Kothari
Director
over 14 years ago
Sandeep Chhajer
Sandeep Chhajer
Director
over 15 years ago
Ratan Lal Bengani
Ratan Lal Bengani
Director
about 18 years ago
Sheo Ratan Agarwal
Sheo Ratan Agarwal
Director
about 19 years ago

Documents

Form DPT-3-23062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Interest in other entities;-15062018
Form DIR-12-15062018_signed
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC - 4 CFS-31082017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26082017