Company Information

CIN
Status
Date of Incorporation
22 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 December 2018
Paid Up Capital
17,107,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Goenka
Mohan Goenka
Beneficial Owner
over 5 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director/Designated Partner
over 5 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director/Designated Partner
over 5 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
over 5 years ago
Narayan Poddar
Narayan Poddar
Director/Designated Partner
over 10 years ago
Dhiraj Agarwal
Dhiraj Agarwal
Director/Designated Partner
over 29 years ago

Past Directors

Rishi Bhardwaj
Rishi Bhardwaj
Additional Director
over 10 years ago
Naresh Hiralal Bhansali
Naresh Hiralal Bhansali
Director
about 23 years ago
Rajendra Kumar Jatia
Rajendra Kumar Jatia
Director
over 26 years ago

Charges

147 Crore
24 May 2016
Il & Fs Trust Company Limited
147 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
23 July 2014
Il & Fs Trust Company Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
23 July 2014
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-19112019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-28-11072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Optional Attachment-(1)-04072019
Approval letter for extension of AGM;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Approval letter of extension of financial year or AGM-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-08052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Form ADT-1-06122017_signed
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Form ADT-3-30112017-signed
Resignation letter-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-14-04102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016