Company Information

CIN
Status
Date of Incorporation
20 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
4,545,000
Authorised Capital
4,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nidhi Lodha
Nidhi Lodha
Director/Designated Partner
about 1 year ago
Savinay Lodha
Savinay Lodha
Individual Promoter
almost 3 years ago
Satadal Mallick
Satadal Mallick
Director
about 3 years ago
Ved Prakash Tiwari
Ved Prakash Tiwari
Director
almost 6 years ago

Past Directors

Kunal Chatterjee
Kunal Chatterjee
Director
over 3 years ago
Sangita Tiwari
Sangita Tiwari
Director
almost 6 years ago
Rekha Ojha .
Rekha Ojha .
Director
over 6 years ago
Bimal Ojha
Bimal Ojha
Director
over 6 years ago
Debopriyo Bhowmick
Debopriyo Bhowmick
Additional Director
over 8 years ago
Chandana Bhowmick
Chandana Bhowmick
Additional Director
over 8 years ago
Kumud Patodia
Kumud Patodia
Director
over 10 years ago
Dilip Kumar Saraf
Dilip Kumar Saraf
Director
almost 11 years ago
Rajendra Kumar Bajoria
Rajendra Kumar Bajoria
Director
almost 11 years ago
Sagun Khemka
Sagun Khemka
Director
over 11 years ago
Goutam Kha
Goutam Kha
Director
over 11 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 11 years ago
Kamal Nayan Sharma
Kamal Nayan Sharma
Director
over 13 years ago
Mukesh Bhuwalka
Mukesh Bhuwalka
Director
almost 17 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 18 years ago

Documents

Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Notice of resignation;-07032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-12102018_signed
-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Declaration by first director-22082018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Interest in other entities;-22082018
Form INC-22-30052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018
Copy of board resolution authorizing giving of notice-30052018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed