Company Information

CIN
Status
Date of Incorporation
25 January 1995
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Mitla
Sanjeev Mitla
Additional Director
over 4 years ago
Rajesh Relan
Rajesh Relan
Additional Director
over 4 years ago
Bishakh Dey
Bishakh Dey
Director
almost 10 years ago

Documents

Form AOC-5-09112020-signed
Copy of board resolution-09102020
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Interest in other entities;-24072020
Form DIR-12-25062020_signed
Notice of resignation;-23062020
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Form SH-7-17022020-signed
Copy of the resolution for alteration of capital;-12022020
Altered memorandum of assciation;-12022020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_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 AOC-4-28102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form ADT-1-03012019_signed
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed