Company Information

CIN
Status
Date of Incorporation
29 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,015,200
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandita Das
Nandita Das
Director/Designated Partner
almost 2 years ago
Gouri Prasad Jhanwar
Gouri Prasad Jhanwar
Director/Designated Partner
over 11 years ago
Deepak Kumar Banerjee
Deepak Kumar Banerjee
Director/Designated Partner
about 19 years ago

Past Directors

Balaram Panja
Balaram Panja
Director
about 16 years ago
Bijay Kumar Bhartia
Bijay Kumar Bhartia
Director
about 16 years ago

Documents

Form INC-28-08032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032017
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Letter of appointment;-22102016
Form DIR-12-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Interest in other entities;-06042016
Form DIR-12-06042016_signed
Letter of appointment;-06042016
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
-011214.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
Form MGT-14-260714.OCT
Optional Attachment 1-230714.PDF
Copy of resolution-230714.PDF
Form 32-211113.OCT
Evidence of cessation-211113.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 32-311013.OCT
Form 23B for period 010413 to 310314-011013.OCT
Optional Attachment 1-301013.PDF
Form23AC-261013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT