Company Information

CIN
Status
Date of Incorporation
18 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
23,892,000
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyam Jhunjhunwala
Divyam Jhunjhunwala
Additional Director
almost 2 years ago
Ashwin Sharma
Ashwin Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 30 years ago
Baidya Nath Das
Baidya Nath Das
Director
about 31 years ago
Anand Kumar Kothari
Anand Kumar Kothari
Director
about 31 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022017
Supplementary or Test audit report under section 143-06022017
Form AOC - 4 CFS-06022017_signed
Directors report as per section 134(3)-27122016
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed