Company Information

CIN
Status
Date of Incorporation
11 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
168,530,700
Authorised Capital
168,540,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laltu Paswan
Laltu Paswan
Director/Designated Partner
about 1 year ago
Sandeep Garg
Sandeep Garg
Director
over 1 year ago
Naru Saha
Naru Saha
Director/Designated Partner
almost 2 years ago

Past Directors

Gopal Halder
Gopal Halder
Additional Director
over 5 years ago
Biswanath Dusad
Biswanath Dusad
Director
over 7 years ago
Sanjit Maji
Sanjit Maji
Director
almost 9 years ago
Sadananda Ghoshal
Sadananda Ghoshal
Director
almost 9 years ago
Amit Samanta
Amit Samanta
Director
almost 11 years ago
Tanay Chatterjee
Tanay Chatterjee
Director
about 16 years ago
Kamal Kishore Joshi
Kamal Kishore Joshi
Director
almost 19 years ago

Charges

3 Crore
12 March 2018
Vistra Itcl (india) Limited
3 Crore
12 March 2018
Others
0
12 March 2018
Others
0

Documents

Form MGT-7-30112016_signed marked as defective by Registrar on 19-12-2020
Form MGT-7-18112017_signed marked as defective by Registrar on 19-12-2020
Form MGT-7-18122019_signed marked as defective by Registrar on 19-12-2020
Optional Attachment-(1)-17122019 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-26122018 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-18112017 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-17122019 marked as defective by Registrar on 19-12-2020
Form MGT-7-26122018_signed marked as defective by Registrar on 19-12-2020
Copy of MGT-8-17122019 marked as defective by Registrar on 19-12-2020
Copy of MGT-8-18112017 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-29112016 marked as defective by Registrar on 19-12-2020
Copy of MGT-8-26122018 marked as defective by Registrar on 19-12-2020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019