Company Information

CIN
Status
Date of Incorporation
27 October 1994
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
30 September 2023
Paid Up Capital
3,511,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nawal Kishor Chandak
Nawal Kishor Chandak
Director/Designated Partner
over 1 year ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 6 years ago
Poonam Goyal
Poonam Goyal
Director/Designated Partner
over 6 years ago

Past Directors

Akash Lakhotia
Akash Lakhotia
Director
over 10 years ago
Sanjay Saha
Sanjay Saha
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DIR-12-10102019_signed
Evidence of cessation;-03102019
Notice of resignation;-03102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10112018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(4)-11092018
Optional Attachment-(3)-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-23102016